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J REYNOLDS P.R. LTD

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

This company is commonly known as J Reynolds P.r. Ltd. The company was founded 17 years ago and was given the registration number 06165262. The firm's registered office is in LINGEN. You can find them at Higher Deerfold Farm, Deerfold, Lingen, Shropshire. This company's SIC code is 73120 - Media representation services.

Company Information

Name:J REYNOLDS P.R. LTD
Company Number:06165262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Higher Deerfold Farm, Deerfold, Lingen, Shropshire, SY7 0EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Ave Jean Jaures, Causses Et Veyran, France, France,

Director16 March 2007Active
185 Cedars Road, London, SW4 0PS

Secretary16 March 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary16 March 2007Active
41, Ave Jean Jaures, Causses Et Veyran, France,

Director18 August 2011Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director16 March 2007Active

People with Significant Control

Mr Mervyn Peter Capewell
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:Higher Deerfold Farm, Deerfold, Lingen, SY7 0EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jane Louise Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:F18, 95 Bromley High Street, London, England, E3 3DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-24Persons with significant control

Change to a person with significant control.

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2024-01-24Address

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

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2020-03-18Persons with significant control

Change to a person with significant control.

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2020-03-18Persons with significant control

Cessation of a person with significant control.

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2020-02-10Officers

Termination director company with name termination date.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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