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 Number08384997
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/02/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1NETWORK HOUSE THIRD AVENUE
Address Line 2GLOBE PARK
Post TownMARLOW
CountyBUCKINGHAMSHIRE
PostcodeSL7 1EY

Accounts

Accounting Reference Date2nd October
Accounts Next Due Date02/07/2024
Accounts Last Made Up Date02/10/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date01/03/2017
Last Made Up Date01/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of JESSOPS STORES LIMITED at district scale
Map of JESSOPS STORES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)