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J.f. Edwards (smithfield) Limited LONDON

J.f. Edwards (smithfield) started in year 2011 as Private Limited Company with registration number 07718791. The J.f. Edwards (smithfield) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 42 Central Markets. Postal code: EC1A 9PS.

Currently there are 5 directors in the the company, namely Edward W., Geoffrey B. and Stephen H. and others. In addition one secretary - Geoffrey B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Simon T. who worked with the the company until 10 July 2018.

This company operates within the EC1A 9PS postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1144727 . It is located at Riverside Nursery & Garden Centre, Lower Road, Hockley with a total of 1 cars.

J.f. Edwards (smithfield) Limited Address / Contact

Office Address 42 Central Markets
Office Address2 West Market Building
Town London
Post code EC1A 9PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07718791
Date of Incorporation Tue, 26th Jul 2011
Industry Activities of head offices
Industry Wholesale of meat and meat products
End of financial Year 30th December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Edward W.

Position: Director

Appointed: 10 March 2022

Geoffrey B.

Position: Director

Appointed: 10 July 2018

Geoffrey B.

Position: Secretary

Appointed: 10 July 2018

Stephen H.

Position: Director

Appointed: 10 July 2018

William B.

Position: Director

Appointed: 10 July 2018

Stephen B.

Position: Director

Appointed: 26 July 2011

John R.

Position: Director

Appointed: 10 July 2018

Resigned: 01 January 2022

Timothy C.

Position: Director

Appointed: 21 September 2011

Resigned: 01 January 2017

Simon T.

Position: Secretary

Appointed: 26 July 2011

Resigned: 10 July 2018

Simon T.

Position: Director

Appointed: 26 July 2011

Resigned: 10 July 2018

Derroll B.

Position: Director

Appointed: 26 July 2011

Resigned: 10 July 2018

Martin B.

Position: Director

Appointed: 26 July 2011

Resigned: 10 July 2018

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Gressingham Smithfield Limited from Woodbridge, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gressingham Smithfield Limited

Loomswood Farm Hasketon, Woodbridge, Suffolk, IP13 6JW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11452800
Notified on 10 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Transport Operator Data

Riverside Nursery & Garden Centre
Address Lower Road
City Hockley
Post code SS5 5LE
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 077187910011, created on Monday 20th November 2023
filed on: 4th, December 2023 		Free Download (13 pages)

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