JAI & SONS SERVICE STATION LTD
JAI & SONS SERVICE STATION LTD is an active private limited company, incorporated on 17 August 2018. The nature of the business is Retail sale of automotive fuel in specialised stores. The company's registered office is on Swan Street, Halstead. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. JAI & SONS SERVICE STATION LTD previously had the company name SIBLE PROPERTY MANAGEMENT LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11523295 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 140-142 SWAN STREET |
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Address Line 2 | SIBLE HEDINGHAM |
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Post Town | HALSTEAD |
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Country | ENGLAND |
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Postcode | CO9 3PP |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 31/01/2025 |
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Last Made Up Date | 17/01/2024 |
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Return
Next Due Date | 14/09/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47300 - Retail sale of automotive fuel in specialised stores
Company Name History
From 06/10/2020 onwards:
JAI & SONS SERVICE STATION LTD
Prior to 06/10/2020:
SIBLE PROPERTY MANAGEMENT LIMITED
Directors
(The company's officers)
MRS JAYANTHA JAIPRAKASH
(~60 year old British national)
140-142 SWAN STREET, SIBLE HEDINGHAM, HALSTEAD, CO9 3PP, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 17/08/2018
MR SAIPRAKASH JAIPRAKASH
(~39 year old British national)
140-142 SWAN STREET, SIBLE HEDINGHAM, HALSTEAD, CO9 3PP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/01/2022
MR SELVATHURAI JAIPRAKASH
(~75 year old British national)
140-142 SWAN STREET, SIBLE HEDINGHAM, HALSTEAD, CO9 3PP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/01/2022
MR SHIAMPRAKASH JAIPRAKASH
(~38 year old British national)
140-142 SWAN STREET, SIBLE HEDINGHAM, HALSTEAD, CO9 3PP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/12/2023
Shareholders
(Persons of Significant Control)
Mrs Jayantha Jaiprakash
(~60 year old British national)
140-142, Swan Street, Sible Hedingham, Halstead, CO9 3PP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/08/2018
Mr Selvathurai Jaiprakash
(~75 year old British national)
140-142, Swan Street, Sible Hedingham, Halstead, CO9 3PP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/01/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
JAI & SONS SERVICE STATION LTD: Maps
Maps show the location of the postcode of the registered office, CO9 3PP.
Map of JAI & SONS SERVICE STATION LTD at local scale
Map of JAI & SONS SERVICE STATION LTD at district scale
More Companies in CO9 3PP
Other companies with registered offices in CO9 3PP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)