JAMES BROTHERS ENTERPRISES LIMITED - HAVERFORDWEST
Company Profile | Company Filings |
Overview
JAMES BROTHERS ENTERPRISES LIMITED is a Private Limited Company from HAVERFORDWEST and has the status: Active.
JAMES BROTHERS ENTERPRISES LIMITED was incorporated 19 years ago on 04/11/2004 and has the registered number: 05278454. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JAMES BROTHERS ENTERPRISES LIMITED was incorporated 19 years ago on 04/11/2004 and has the registered number: 05278454. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JAMES BROTHERS ENTERPRISES LIMITED - HAVERFORDWEST
This company is listed in the following categories:
01410 - Raising of dairy cattle
01410 - Raising of dairy cattle
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WILLIAMSTON HOUSE
HAVERFORDWEST
PEMBROKESHIRE
SA61 1PX
This Company Originates in : United Kingdom
Previous trading names include:
STACKPOLE DAIRIES LIMITED (until 03/04/2008)
STACKPOLE DAIRIES LIMITED (until 03/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE EDWARD JAMES | Mar 1995 | British | Director | 2021-06-01 | CURRENT |
MRS DEBORAH ANN JAMES | Nov 1966 | British | Director | 2021-06-01 | CURRENT |
CHRISTOPHER HUGH JAMES | Jun 1963 | British | Director | 2004-11-04 | CURRENT |
MR CHRISTOPHER HUGH JAMES | Secretary | 2020-12-15 | CURRENT | ||
DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2004-11-04 UNTIL 2004-11-04 | RESIGNED | ||
WILLIAM NIGEL JAMES | Feb 1959 | British | Director | 2004-11-04 UNTIL 2020-12-15 | RESIGNED |
RICHARD HAROLD JAMES | May 1933 | British | Director | 2004-11-04 UNTIL 2010-11-24 | RESIGNED |
MARGARET JOYCE JAMES | Jun 1934 | British | Director | 2004-11-04 UNTIL 2010-11-24 | RESIGNED |
WILLIAM NIGEL JAMES | Feb 1959 | British | Secretary | 2004-11-04 UNTIL 2020-12-15 | RESIGNED |
7SIDE NOMINEES LIMITED | Corporate Director | 2004-11-04 UNTIL 2004-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stackpole Home Farm Limited | 2020-08-27 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr William Nigel James | 2016-11-04 - 2020-08-27 | 2/1959 | Ownership of shares 25 to 50 percent | |
Mr Christopher Hugh James | 2016-11-04 - 2020-08-27 | 6/1963 | Ownership of shares 25 to 50 percent |