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J E SILLS & SONS LIMITED

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

This company is commonly known as J E Sills & Sons Limited. The company was founded 24 years ago and was given the registration number 03960552. The firm's registered office is in . You can find them at 19 Corporation Street, Lincoln, , . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:J E SILLS & SONS LIMITED
Company Number:03960552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:19 Corporation Street, Lincoln, LN2 1HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Secretary26 February 2021Active
7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE

Director10 November 2022Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director26 February 2021Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Secretary01 June 2000Active
Andrew & Co, St Swithins Square, Lincoln, LN2 1HB

Corporate Secretary30 March 2000Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director01 June 2000Active
The Lodge Daincourt Park, Branston, Lincoln, LN4 1NL

Director01 June 2000Active
Andrew & Co, St Swithins Square, Lincoln, LN2 1HB

Director30 March 2000Active

People with Significant Control

Dcj Group Insurance & Risk Management Limited
Notified on:26 February 2021
Status:Active
Country of residence:United Kingdom
Address:7th Floor, Corn Exchange, London, United Kingdom, EC3R 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David John Lee
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:The Lodge, Daincourt Park, Lincoln, United Kingdom, LN4 1NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Patricia Lorraine Lee
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:The Lodge, Daincourt Park, Lincoln, United Kingdom, LN4 1NL
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-10-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-15Accounts

Legacy.

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2023-10-15Other

Legacy.

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2023-10-15Other

Legacy.

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2023-05-03Officers

Termination director company with name termination date.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-02-07Other

Legacy.

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2023-02-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-07Accounts

Legacy.

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2023-02-07Other

Legacy.

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2022-11-14Officers

Appoint person director company with name date.

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2022-08-31Accounts

Change account reference date company current shortened.

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2022-08-31Persons with significant control

Change to a person with significant control.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2021-05-01Address

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

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2021-04-08Resolution

Resolution.

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2021-04-08Incorporation

Memorandum articles.

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2021-04-08Change of constitution

Statement of companys objects.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-03-17Accounts

Change account reference date company current extended.

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2021-03-17Persons with significant control

Notification of a person with significant control.

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2021-03-17Persons with significant control

Cessation of a person with significant control.

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2021-03-17Persons with significant control

Cessation of a person with significant control.

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