JEWSON LIMITED
Non-Trading
General Information
NAME
JEWSON LIMITED
COMPANY NUMBER
00348407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/01/1939
(85 years and 10 months old)
WEBSITE
www.jewsonkitchens.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
04/05/1984
01/04/1991
MEYER INTERNATIONAL MERCHANTS LIMITED
View all previous names
COVENTRY
CV3 2TT
Telephone: 02476608235
TPS: No
Lockheed Close
Stockton-on-tees
Cleveland
TS18 3SE
Telephone: 677656
Merchant House
Binley Business Park
Harry Weston Road
COVENTRY
CV3 2TT
Telephone: 76608235
Rays Road
Off Red Lodge Road
West Wickham
Kent
BR4 0EJ
Telephone: 87772214
Unit 2
Spectrum House
Chichester
West Sussex
PO19 8UE
Telephone: 788943
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| JEWSON LIMITED | Non-Trading | View Report |
| PHILIP M. BASSETT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Sisse Fjelsted Rasmussen (930619927) has left the board |
| 16/09/2024 | New Board Member Laurits Anton Jorgensen (932706771) Appointed |
| 16/09/2024 | New Board Member Thomas Ahle (932706694) Appointed |
Credit Risk Overview
Want to learn more about JEWSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JEWSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JEWSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2023 - Present (1 years and 8 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
17/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2024 - Present (2 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/09/2024 - Present (2 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Sisse Fjelsted Rasmussen (930619927) has left the board |
| 16/09/2024 | New Board Member Laurits Anton Jorgensen (932706771) Appointed |
| 16/09/2024 | New Board Member Thomas Ahle (932706694) Appointed |
| 16/09/2024 | New Board Member Soren Peschardt Olesen (932706792) Appointed |
| 11/05/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 21/11/2023 | Bent Bille-Brahe-Selby (930619984) has left the board |
| 21/11/2023 | New Company Secretary Nirma Cassidy (931605555) Appointed |
| 28/06/2023 | New Confirmation Statement filed |
| 06/03/2023 | New Board Member John Peter Carter (926254506) Appointed |
| 06/03/2023 | Richard Keen (926951439) has left the board |
| 06/03/2023 | Michael Strickland Chaldecott (917634222) has left the board |
| 06/03/2023 | Nicholas James Cammack (924101872) has left the board |
| 06/03/2023 | New Company Secretary Bent Bille-Brahe-Selby (930619984) Appointed |
| 06/03/2023 | Michael David Newnham (923967716) has left the board |
| 06/03/2023 | New Board Member James Martin (930619722) Appointed |
| 06/03/2023 | New Board Member Sisse Fjelsted Rasmussen (930619927) Appointed |
| 04/03/2023 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 19/10/2020 | Change in Reg. Office |
| 13/05/2020 | Alun Roy Oxenham (907247856) has left the board |
| 13/05/2020 | New Company Secretary Richard Keen (926951439) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 14/01/2019 | Kare Malo (920419539) has left the board |
| 10/10/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Nicholas James Cammack (924101872) Appointed |
| 13/12/2017 | Thierry Georges Philippe Achille Dufour (918112736) has left the board |
| 03/11/2017 | New Board Member Michael David Newnham (923967716) Appointed |
| 09/10/2017 | Mark Allan Rayfield (918113673) has left the board |
| 08/10/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 09/02/2017 | Emmanuel Du Moulin (916372850) has left the board |
| 13/10/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Board Member Michael Strickland Chaldecott (917634222) Appointed |
| 01/02/2016 | Michael Strickland Chaldecott (920451165) has left the board |
| 01/02/2016 | New Board Member Michael Strickland Chaldecott (917634222) Appointed |
| 01/02/2016 | Michael Strickland Chaldecott (920451165) has left the board |
| 27/01/2016 | Peter Hindle Mbe (914298991) has left the board |
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