F. JENNINGS & SONS LIMITED - SUTTON COLDFIELD
| Company Profile | Company Filings |
Overview
F. JENNINGS & SONS LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
F. JENNINGS & SONS LIMITED was incorporated 12 years ago on 29/03/2012 and has the registered number: 08011983. The accounts status is DORMANT and accounts are next due on 30/09/2024.
F. JENNINGS & SONS LIMITED was incorporated 12 years ago on 29/03/2012 and has the registered number: 08011983. The accounts status is DORMANT and accounts are next due on 30/09/2024.
F. JENNINGS & SONS LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
4 KIND EDWARDS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LMF MIDCO LIMITED (until 15/07/2015)
LMF MIDCO LIMITED (until 15/07/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WESTLEY ANTHONY MAFFEI | Secretary | 2023-07-31 | CURRENT | ||
| MRS KATE ALEXANDRA DAVIDSON | Apr 1985 | British | Director | 2022-02-06 | CURRENT |
| MR DARREN OGDEN | Aug 1967 | British | Director | 2023-06-28 UNTIL 2023-10-01 | RESIGNED |
| MR STEPHEN WHITTERN | May 1974 | British | Director | 2015-07-13 UNTIL 2020-12-14 | RESIGNED |
| MR PAUL DARYL COXON | Secretary | 2013-01-29 UNTIL 2015-03-15 | RESIGNED | ||
| MR TIMOTHY FRANCIS GEORGE | Secretary | 2018-11-08 UNTIL 2023-07-31 | RESIGNED | ||
| MR RUSSELL PATRICK TRENTER | Secretary | 2015-03-15 UNTIL 2015-07-13 | RESIGNED | ||
| RICHARD HARRY PORTMAN | Secretary | 2015-07-13 UNTIL 2018-11-08 | RESIGNED | ||
| MR ALISTAIR CHARLES WESTRAY TROUP | Jan 1964 | British | Director | 2012-04-02 UNTIL 2012-04-27 | RESIGNED |
| MR RUSSELL PATRICK TRENTER | Dec 1973 | British | Director | 2012-04-04 UNTIL 2015-07-13 | RESIGNED |
| ALAN LATHBURY | Nov 1967 | British | Director | 2020-12-14 UNTIL 2022-02-06 | RESIGNED |
| MR RICHARD HARRY PORTMAN | Aug 1961 | British | Director | 2015-07-13 UNTIL 2020-12-14 | RESIGNED |
| SIMON JAMES BEAUMONT | Mar 1971 | British | Director | 2012-04-04 UNTIL 2012-12-21 | RESIGNED |
| MR PAUL MICHAEL MOSS | Aug 1957 | British | Director | 2012-04-04 UNTIL 2012-09-17 | RESIGNED |
| MR MICHAEL KINLOCH MCCOLLUM | Apr 1967 | British | Director | 2015-07-13 UNTIL 2020-04-03 | RESIGNED |
| MISS GEMMA FARRELL | Nov 1983 | British | Director | 2012-03-29 UNTIL 2012-04-27 | RESIGNED |
| MS DEBORAH JANE KEMP | Feb 1961 | British | Director | 2012-04-04 UNTIL 2015-07-13 | RESIGNED |
| ANDREW JUDD | May 1968 | British | Director | 2020-12-14 UNTIL 2022-04-01 | RESIGNED |
| ANGELA EAMES | Sep 1970 | British | Director | 2022-11-10 UNTIL 2023-06-28 | RESIGNED |
| MR ANDREW RICHARD DAVIES | Oct 1961 | British | Director | 2015-07-13 UNTIL 2018-01-05 | RESIGNED |
| MR PAUL DARYL COXON | May 1965 | British | Director | 2013-01-29 UNTIL 2015-03-15 | RESIGNED |
| MR GARY ANDREW CHANNON | Sep 1967 | British | Director | 2022-04-01 UNTIL 2022-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| W H Scott & Son Limited | 2016-06-01 | Sutton Coldfield West Midlands |
Voting rights 75 to 100 percent Right to appoint and remove directors |