Jempsons Supermarkets Limited RYE


Founded in 2006, Jempsons Supermarkets, classified under reg no. 05807590 is an active company. Currently registered at Main Street TN31 6YD, Rye the company has been in the business for eighteen years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has one director. Stephen J., appointed on 5 May 2006. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Andrew J. and who left the the company on 15 December 2017. In addition, there is one former secretary - Andrew J. who worked with the the company until 15 December 2017.

Jempsons Supermarkets Limited Address / Contact

Office Address Main Street
Office Address2 Peasmarsh
Town Rye
Post code TN31 6YD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05807590
Date of Incorporation Fri, 5th May 2006
Industry
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Stephen J.

Position: Director

Appointed: 05 May 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 2006

Resigned: 05 May 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 May 2006

Resigned: 05 May 2006

Andrew J.

Position: Director

Appointed: 05 May 2006

Resigned: 15 December 2017

Andrew J.

Position: Secretary

Appointed: 05 May 2006

Resigned: 15 December 2017

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats discovered, there is Jempsons Group Holdings Limited from East Sussex, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jempsons Limited that put Nr Rye, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Andrew J., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jempsons Group Holdings Limited

Main Street Peasmarsh Nr Rye, East Sussex, TN31 6YD, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11031586
Notified on 7 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jempsons Limited

Main Street Peasmarsh, Nr Rye, East Sussex, TN31 6YD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01588184
Notified on 6 April 2016
Ceased on 7 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew J.

Notified on 6 April 2016
Ceased on 15 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephen J.

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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registered inspection location new location: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN.
filed on: 3rd, May 2023
Free Download (1 page)

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