JESSOPS STORES LIMITED
JESSOPS STORES LIMITED is an active private limited company, incorporated on 1 February 2013. The nature of the business is Non-trading company. The company's registered office is on Third Avenue, Marlow. The company's accounts were last made up to 2 October 2022, are next due on 2 July 2024, and fall under the accounts category: Small. JESSOPS STORES LIMITED previously had the company name JESSOPS ONLINE LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08384997 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/02/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NETWORK HOUSE THIRD AVENUE |
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Address Line 2 | GLOBE PARK |
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Post Town | MARLOW |
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County | BUCKINGHAMSHIRE |
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Postcode | SL7 1EY |
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Accounts
Accounting Reference Date | 2nd October |
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Accounts Next Due Date | 02/07/2024 |
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Accounts Last Made Up Date | 02/10/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 15/02/2025 |
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Last Made Up Date | 01/02/2024 |
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Return
Next Due Date | 01/03/2017 |
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Last Made Up Date | 01/02/2016 |
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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)
74990 - Non-trading company
Company Name History
From 11/05/2020 onwards:
JESSOPS STORES LIMITED
Prior to 11/05/2020:
JESSOPS ONLINE LIMITED
Directors
(The company's officers)
MR ADAM PETER CRAWFORD-TAYLOR
(~46 year old British national)
NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2024
MR ASHFAQ AHMED GHAFFAR
(~35 year old British national)
NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2024
MR WILLIAM PETER JONES
(~28 year old British national)
NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2024
MR JAMES EDWARD PETER HOLDGATE
NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY, UNITED KINGDOM
Appointed on 01/02/2013
Shareholders
(Persons of Significant Control)
Mr Peter David Jones
(~58 year old British national)
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ADAM PETER CRAWFORD-TAYLOR
- MR ASHFAQ AHMED GHAFFAR
- MR WILLIAM PETER JONES
JESSOPS EUROPE LIMITED
- MR ADAM PETER CRAWFORD-TAYLOR
- MR ASHFAQ AHMED GHAFFAR
- MR WILLIAM PETER JONES
- MR ADAM PETER CRAWFORD-TAYLOR
- MR ASHFAQ AHMED GHAFFAR
- MR WILLIAM PETER JONES
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)
JESSOPS STORES LIMITED: Maps
Maps show the location of the postcode of the registered office, SL7 1EY.
Map of JESSOPS STORES LIMITED at local scale
Map of JESSOPS STORES LIMITED at district scale
More Companies in SL7 1EY
Other companies with registered offices in SL7 1EY:
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)