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GEORGE JEFFRIE LIMITED

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

This company is commonly known as George Jeffrie Limited. The company was founded 23 years ago and was given the registration number 04063306. The firm's registered office is in AMERSHAM. You can find them at 30 Long Park, Chesham Bois, Amersham, Bucks. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GEORGE JEFFRIE LIMITED
Company Number:04063306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:30 Long Park, Chesham Bois, Amersham, Bucks, HP6 5LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Long Park, Chesham Bois, Amersham, HP6 5LA

Secretary01 September 2000Active
30, Long Park, Amersham, England, HP6 5LA

Director03 March 2021Active
30, Long Park, Amersham, England, HP6 5LA

Director19 September 2020Active
5 York Terrace, North Shields, NE29 0EF

Nominee Secretary01 September 2000Active
30 Long Park, Chesham Bois, Amersham, HP6 5LA

Director01 September 2000Active
5 York Terrace, North Shields, NE29 0EF

Corporate Nominee Director01 September 2000Active

People with Significant Control

Ms Kate Philomena Anne Jeffrie
Notified on:03 March 2021
Status:Active
Date of birth:December 2002
Nationality:British
Country of residence:England
Address:30, Long Park, Amersham, England, HP6 5LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Patrick Alan Jeffrie
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:40, Long Park, Amersham, England, HP6 5LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mrs Sally Ann Jeffrie
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:30, Long Park, Amersham, England, HP6 5LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Persons with significant control

Change to a person with significant control.

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2024-03-19Persons with significant control

Change to a person with significant control.

Download
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-12-05Persons with significant control

Change to a person with significant control.

Download
2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-04Persons with significant control

Change to a person with significant control.

Download
2021-03-04Persons with significant control

Notification of a person with significant control.

Download
2021-03-04Confirmation statement

Confirmation statement with updates.

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2021-03-04Capital

Capital allotment shares.

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2021-03-04Officers

Appoint person director company with name date.

Download
2021-01-20Accounts

Accounts with accounts type total exemption full.

Download
2020-12-03Persons with significant control

Cessation of a person with significant control.

Download
2020-12-03Persons with significant control

Change to a person with significant control.

Download
2020-12-03Confirmation statement

Confirmation statement with updates.

Download
2020-12-03Officers

Termination director company with name termination date.

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2020-12-03Officers

Appoint person director company with name date.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type total exemption full.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Accounts

Accounts with accounts type total exemption full.

Download
2018-09-08Confirmation statement

Confirmation statement with no updates.

Download
2018-01-24Accounts

Accounts with accounts type total exemption full.

Download

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