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.

Registered Office

Address Line 1	140-142 SWAN STREET
Address Line 2	SIBLE HEDINGHAM
Post Town	HALSTEAD
Country	ENGLAND
Postcode	CO9 3PP

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	14/09/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

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)

CASK AND BOTTLE CO LIMITED

MR SAIPRAKASH JAIPRAKASH

OT GRUB LIMITED

MR SAIPRAKASH JAIPRAKASH

Source: Companies House

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)