J.F. EDWARDS (SMITHFIELD) LIMITED - LONDON
Company Profile | Company Filings |
Overview
J.F. EDWARDS (SMITHFIELD) LIMITED is a Private Limited Company from LONDON and has the status: Active.
J.F. EDWARDS (SMITHFIELD) LIMITED was incorporated 12 years ago on 26/07/2011 and has the registered number: 07718791. The accounts status is FULL and accounts are next due on 30/09/2024.
J.F. EDWARDS (SMITHFIELD) LIMITED was incorporated 12 years ago on 26/07/2011 and has the registered number: 07718791. The accounts status is FULL and accounts are next due on 30/09/2024.
J.F. EDWARDS (SMITHFIELD) LIMITED - LONDON
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46320 - Wholesale of meat and meat products
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
42 CENTRAL MARKETS
LONDON
EC1A 9PS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD GEORGE WHIFFIN | Apr 1995 | British | Director | 2022-03-10 | CURRENT |
MR STEPHEN ANDREW HARLEY | Mar 1963 | British | Director | 2018-07-10 | CURRENT |
MR WILLIAM EDWIN BUCHANAN | Jul 1968 | British | Director | 2018-07-10 | CURRENT |
MR GEOFFREY MAURICE BUCHANAN | Mar 1970 | British | Director | 2018-07-10 | CURRENT |
MR STEVEN JOHN BARBER | Jan 1982 | British | Director | 2011-07-26 | CURRENT |
MR GEOFFREY MAURICE BUCHANAN | Secretary | 2018-07-10 | CURRENT | ||
JOHN MICHAEL REID | Oct 1964 | British | Director | 2018-07-10 UNTIL 2022-01-01 | RESIGNED |
MR. TIMOTHY JOHN COOPER JONES | Mar 1951 | British | Director | 2011-09-21 UNTIL 2017-01-01 | RESIGNED |
MR DERROLL WILLIAM BERRY | Sep 1949 | British | Director | 2011-07-26 UNTIL 2018-07-10 | RESIGNED |
MR MARTIN PAUL BASS | Jul 1966 | British | Director | 2011-07-26 UNTIL 2018-07-10 | RESIGNED |
MR SIMON TIDMAN | Secretary | 2011-07-26 UNTIL 2018-07-10 | RESIGNED | ||
MR SIMON TIDMAN | Jan 1966 | British | Director | 2011-07-26 UNTIL 2018-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gressingham Smithfield Limited | 2018-07-10 | Woodbridge Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |