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ALBERT E. JAMES & SON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albert E. James & Son Holdings Limited. The company was founded 7 years ago and was given the registration number 11127054. The firm's registered office is in BRISTOL. You can find them at Barrow Mill Barrow Street, Barrow Gurney, Bristol, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:ALBERT E. JAMES & SON HOLDINGS LIMITED
Company Number:11127054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Barrow Mill Barrow Street, Barrow Gurney, Bristol, England, BS48 3RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barrow Mill, Barrow Street, Barrow Gurney, Bristol, England, BS48 3RU

Director01 March 2018Active
Barrow Mill, Barrow Street, Barrow Gurney, Bristol, England, BS48 3RU

Director27 January 2022Active
76, Wellington Street, Leeds, United Kingdom, LS1 2AY

Director28 December 2017Active
Barrow Mill, Barrow Street, Barrow Gurney, Bristol, England, BS48 3RU

Director28 December 2017Active

People with Significant Control

Julia Smith
Notified on:27 January 2022
Status:Active
Date of birth:October 1971
Nationality:English
Country of residence:England
Address:Barrow Mill, Barrow Street, Bristol, England, BS48 3RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Joseph Mogg
Notified on:26 March 2021
Status:Active
Date of birth:October 1966
Nationality:English
Country of residence:England
Address:Barrow Mill, Barrow Street, Bristol, England, BS48 3RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ignite Capital Limited
Notified on:28 December 2017
Status:Active
Country of residence:United Kingdom
Address:Carlton House, Grammar School Street, Bradford, United Kingdom, BD1 4NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Michael Mogg
Notified on:28 December 2017
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:Barrow Mill, Barrow Street, Bristol, England, BS48 3RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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