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D&J Family Investment Company NORWICH


D&J Family Investment Company started in year 2012 as Private Unlimited Company with registration number 08300109. The D&J Family Investment Company company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Norwich at 1 St James Court. Postal code: NR3 1RU.

The firm has 2 directors, namely Joanna F., Rebecca R.. Of them, Joanna F., Rebecca R. have been with the company the longest, being appointed on 21 August 2020. As of 16 April 2024, there were 2 ex directors - Arthur J., Joan J. and others listed below. There were no ex secretaries.

D&J Family Investment Company Address / Contact

Office Address 1 St James Court
Office Address2 Whitefriars
Town Norwich
Post code NR3 1RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08300109
Date of Incorporation Tue, 20th Nov 2012
Industry Activities of investment trusts
End of financial Year 31st March
Company age 12 years old
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Joanna F.

Position: Director

Appointed: 21 August 2020

Rebecca R.

Position: Director

Appointed: 21 August 2020

Arthur J.

Position: Director

Appointed: 20 November 2012

Resigned: 21 July 2022

Joan J.

Position: Director

Appointed: 20 November 2012

Resigned: 21 August 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 5 names. As BizStats identified, there is Joanna F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Rebecca R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Arthur J., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Joanna F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rebecca R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Arthur J.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Joan J.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mills & Reeve Trust Corporation Limited

1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05583888
Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Mon, 20th Nov 2023
filed on: 29th, November 2023
Free Download (3 pages)

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