OpenCompanies

Jack Simons Limited

Company number
05138786
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
26 May 2004
Nature of business
Other business support service activities n.e.c.

Registered office

9 Commerce Road
Lynchwood
Peterborough
PE2 6LR

Previous names

  • File Flatners Limited (until 30 Apr 2016)

Officers

NameRoleAppointedResigned
BTC (DIRECTORS) LTD Corporate-Nominee-Director 26 May 2004 27 May 2004
BTC (SECRETARIES) LIMITED Corporate-Nominee-Secretary 26 May 2004 27 May 2004
PARNELL, Colin Director 27 May 2004 30 Jun 2009
PARNELL, Colin Secretary 27 May 2004 30 Jun 2009
PARNELL, Carole Director 26 May 2004 10 Aug 2010
MUNTON, Jayne Anne Director 27 May 2004 31 Aug 2020
MUNTON, James Richard Foster Director 6 Feb 2020 24 May 2023
MUNTON, Allan John Director 27 May 2004

Control

NameNature of controlNotifiedCeased
Mrs Jayne Anne Munton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Aug 2020
Mr Allan John Munton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2023 £8,370 - 0
31 Aug 2022 £15,745 - 0
31 Aug 2021 £18,688 - 7
31 Aug 2020 - - 6
31 May 2019 - - 6
31 May 2018 £17,527 - 6
31 May 2017 £40,319 - -
31 May 2016 £115 £163 -
31 May 2015 £187 £163 -
31 May 2014 £629 £163 -
31 May 2013 - £163 -
31 May 2012 £1,350 £163 -
31 May 2011 £262 £125 -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -

Connections

Companies at the same address

Data