Sjc 125 Limited BURTON ON TRENT


Founded in 2001, Sjc 125, classified under reg no. 04334545 is an active company. Currently registered at Stretton House DE13 0DW, Burton On Trent the company has been in the business for twenty three years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Thu, 10th Feb 2005 Sjc 125 Limited is no longer carrying the name Feedtec.

At present there are 3 directors in the the firm, namely Lyndon T., Nigel L. and Frank H.. In addition one secretary - Lyndon T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sjc 125 Limited Address / Contact

Office Address Stretton House
Office Address2 Derby Road
Town Burton On Trent
Post code DE13 0DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04334545
Date of Incorporation Wed, 5th Dec 2001
Industry
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Lyndon T.

Position: Director

Appointed: 30 September 2022

Lyndon T.

Position: Secretary

Appointed: 30 June 2022

Nigel L.

Position: Director

Appointed: 14 June 2019

Frank H.

Position: Director

Appointed: 01 July 2002

Nicholas D.

Position: Director

Appointed: 08 January 2010

Resigned: 30 September 2022

Nicholas D.

Position: Secretary

Appointed: 08 January 2010

Resigned: 30 September 2022

Richard S.

Position: Secretary

Appointed: 02 October 2006

Resigned: 08 January 2010

Richard S.

Position: Director

Appointed: 02 October 2006

Resigned: 08 January 2010

Nigel L.

Position: Director

Appointed: 09 October 2002

Resigned: 21 July 2004

Robin S.

Position: Director

Appointed: 09 October 2002

Resigned: 21 July 2004

Stephen B.

Position: Secretary

Appointed: 01 July 2002

Resigned: 02 October 2006

Stephen B.

Position: Director

Appointed: 01 July 2002

Resigned: 11 October 2006

Wendy H.

Position: Director

Appointed: 05 December 2001

Resigned: 01 July 2002

Thomas N.

Position: Director

Appointed: 05 December 2001

Resigned: 01 July 2002

Wendy H.

Position: Secretary

Appointed: 05 December 2001

Resigned: 01 July 2002

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Novatec Limited from Burton-On-Trent, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Frank H. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Novatec Limited

Stretton House Derby Road, Stretton, Burton-On-Trent, DE13 0DW, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 9248910
Notified on 1 December 2019
Nature of control: 75,01-100% shares

Frank H.

Notified on 30 June 2016
Ceased on 1 December 2019
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Feedtec February 10, 2005
Sjc 125 July 5, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Thu, 30th Jun 2022
filed on: 8th, April 2023
Free Download (11 pages)

Company search

Advertisements