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G.JOHNS & SONS LIMITED

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

This company is commonly known as G.johns & Sons Limited. The company was founded 80 years ago and was given the registration number 00384076. The firm's registered office is in LONDON. You can find them at 719 Green Lanes, Winchmore Hill, London, . This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:G.JOHNS & SONS LIMITED
Company Number:00384076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1943
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:719 Green Lanes, Winchmore Hill, London, N21 3RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D West Side Business Centre, Flex Meadow, Harlow, United Kingdom, CM19 5SR

Secretary15 January 2002Active
Unit D West Side Business Centre, Flex Meadow, Harlow, United Kingdom, CM19 5SR

Director16 June 2014Active
Unit D West Side Business Centre, Flex Meadow, Harlow, United Kingdom, CM19 5SR

Director-Active
Unit D West Side Business Centre, Flex Meadow, Harlow, United Kingdom, CM19 5SR

Director-Active
43 Houndsden Road, Winchmore Hill, London, N21 1LX

Secretary-Active
19 Radcliffe Road, London, N21 2SD

Director-Active
19 Radcliffe Road, London, N21 2SD

Director-Active

People with Significant Control

Mr Paul William Prigmore
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:Unit D West Side Business Centre, Flex Meadow, Harlow, United Kingdom, CM19 5SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Oliver James Prigmore
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit D West Side Business Centre, Flex Meadow, Harlow, United Kingdom, CM19 5SR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-07-21Officers

Change person director company with change date.

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2022-07-21Officers

Change person director company with change date.

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2022-07-21Persons with significant control

Change to a person with significant control.

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2022-07-21Officers

Change person director company with change date.

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2022-07-21Persons with significant control

Change to a person with significant control.

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2022-07-21Officers

Change person secretary company with change date.

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-12-02Address

Change registered office address company with date old address new address.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2020-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-02-21Capital

Capital allotment shares.

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2017-02-21Capital

Capital allotment shares.

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