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John George & Sons Limited BERKSHIRE

Founded in 1981, John George & Sons, classified under reg no. 01573582 is an active company. Currently registered at 2/4 Deacon Way RG30 6AZ, Berkshire the company has been in the business for 43 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Juliette L., James L. and David L.. Of them, James L., David L. have been with the company the longest, being appointed on 17 November 2003 and Juliette L. has been with the company for the least time - from 13 August 2008. As of 14 May 2024, there were 5 ex directors - Brian L., Barbara L. and others listed below. There were no ex secretaries.

This company operates within the SS14 3DW postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1032988 . It is located at Unit B1, Zenith, Basildon with a total of 1 cars.

John George & Sons Limited Address / Contact

Office Address 2/4 Deacon Way
Office Address2 Reading
Town Berkshire
Post code RG30 6AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01573582
Date of Incorporation Fri, 10th Jul 1981
Industry Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Juliette L.

Position: Director

Appointed: 13 August 2008

James L.

Position: Director

Appointed: 17 November 2003

David L.

Position: Director

Appointed: 17 November 2003

Brian L.

Position: Director

Resigned: 28 November 2022

Barbara L.

Position: Director

Resigned: 28 November 2022

Anthony L.

Position: Director

Appointed: 17 October 1991

Resigned: 05 April 2008

Arthur L.

Position: Director

Appointed: 17 October 1991

Resigned: 12 October 2003

Irene L.

Position: Director

Appointed: 17 October 1991

Resigned: 20 March 2012

People with significant control

The register of PSCs that own or control the company includes 3 names. As we established, there is James L. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is David L. This PSC has significiant influence or control over the company,. The third one is Deacon Holdings Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

James L.

Notified on 6 April 2016
Nature of control: significiant influence or control

David L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Deacon Holdings Limited

Grove House Goring, Reading, RG8 0LT, England

Legal authority Companies Acts
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 04504179
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Transport Operator Data

Unit B1
Address Zenith , Paycocke Road
City Basildon
Post code SS14 3DW
Vehicles 1

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Incorporation Mortgage Officers
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, October 2023 		Free Download (28 pages)

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