S. JENNINGS GROUP LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
S. JENNINGS GROUP LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
S. JENNINGS GROUP LIMITED was incorporated 19 years ago on 02/06/2005 and has the registered number: 05470397. The accounts status is DORMANT and accounts are next due on 30/09/2024.
S. JENNINGS GROUP LIMITED was incorporated 19 years ago on 02/06/2005 and has the registered number: 05470397. The accounts status is DORMANT and accounts are next due on 30/09/2024.
S. JENNINGS GROUP LIMITED - ALTRINCHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
LOOKERS HOUSE 3 ETCHELLS ROAD
ALTRINCHAM
WA14 5XS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN PAUL REAY | Aug 1976 | British | Director | 2024-01-10 | CURRENT |
| MR DUNCAN ANDREW MCPHEE | Jun 1976 | British | Director | 2021-02-19 | CURRENT |
| MR NIGEL JOHN MCMINN | Dec 1968 | British | Director | 2018-09-17 UNTIL 2019-12-31 | RESIGNED |
| MR PHILIP JOHN KENNY | Secretary | 2019-12-20 UNTIL 2023-10-11 | RESIGNED | ||
| NICHOLAS WILLIAM DALKIN | Oct 1955 | British | Director | 2005-06-02 UNTIL 2012-06-01 | RESIGNED |
| MS GLENDA MACGEEKIE | Secretary | 2018-09-17 UNTIL 2019-12-20 | RESIGNED | ||
| NASEEM ASLAM KHAN | Dec 1959 | British | Director | 2005-06-02 UNTIL 2018-09-17 | RESIGNED |
| MR RICHARD SCOTT WALKER | Feb 1966 | British | Director | 2019-12-31 UNTIL 2020-06-29 | RESIGNED |
| MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2019-07-15 UNTIL 2024-01-10 | RESIGNED |
| MR JAMES PERRIE | Jul 1962 | British | Director | 2020-07-13 UNTIL 2021-01-22 | RESIGNED |
| MR ANDREW CAMPBELL BRUCE | May 1965 | Scottish | Director | 2018-09-17 UNTIL 2019-12-31 | RESIGNED |
| MR OLIVER WALTER LAIRD | May 1970 | British | Director | 2021-11-15 UNTIL 2023-10-11 | RESIGNED |
| MR SOHAIL KHAN | Oct 1981 | British | Director | 2015-06-01 UNTIL 2018-09-17 | RESIGNED |
| MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Director | 2018-09-17 UNTIL 2019-07-05 | RESIGNED |
| MS ANNA CATHERINE BIELBY | Oct 1978 | British | Director | 2021-02-19 UNTIL 2021-06-30 | RESIGNED |
| MRS NAILA NAZ KHAN | Sep 1963 | British | Director | 2012-10-01 UNTIL 2018-09-17 | RESIGNED |
| GRAEME HENDERSON ARMSTRONG | Jul 1957 | British | Director | 2005-06-02 UNTIL 2012-06-01 | RESIGNED |
| GRAEME HENDERSON ARMSTRONG | Jul 1957 | British | Secretary | 2005-06-02 UNTIL 2012-06-01 | RESIGNED |
| PAILEX SECRETARIES LIMITED | Corporate Secretary | 2005-06-02 UNTIL 2005-06-02 | RESIGNED | ||
| PAILEX NOMINEES LIMITED | Corporate Director | 2005-06-02 UNTIL 2005-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nnk Holdings Limited | 2018-09-17 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Naseem Aslam Khan | 2016-04-06 - 2018-09-17 | 12/1959 | Altrincham | Ownership of shares 75 to 100 percent |