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J.A. STOTT (CARPENTRY) LIMITED

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

This company is commonly known as J.a. Stott (carpentry) Limited. The company was founded 31 years ago and was given the registration number 02840743. The firm's registered office is in RUISLIP. You can find them at 101 Manor Way, , Ruislip, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:J.A. STOTT (CARPENTRY) LIMITED
Company Number:02840743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:101 Manor Way, Ruislip, England, HA4 8HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, The Sidings, Staines-Upon-Thames, England, TW18 4NZ

Director16 January 2014Active
101, Manor Way, Ruislip, England, HA4 8HW

Director28 March 2022Active
1 The Avenue, Ickenham, Uxbridge, Middlesex, United Kingdom, UB10 8NR

Director11 November 2015Active
2 Queensberry Place, Frairs Lane, Richmond, TW9 1NW

Secretary22 July 1993Active
119 Wigan Road, Euxton, Chorley, PR7 6JH

Secretary06 January 1996Active
79 High Street, Teddington, Middlesex, TW11 8HG

Secretary30 April 1997Active
11 Brookside, Uxbridge, UB10 9NF

Secretary15 March 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary29 July 1993Active
3 Wells Cottages, Cookham Dean Bottom Cookham, Dean, SL6 9AP

Director30 April 1997Active
The Firs, Wigan Lane Duxbury, Chorley, PR7 4EX

Director07 November 2005Active
83 Berkeley Avenue, Chesham, HP5 2RP

Director30 April 1997Active
Jubilee House, 7-9 The Oaks, Ruislip, HA4 7LF

Director06 September 2017Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director29 July 1993Active
Jubilee House, 7-9 The Oaks, Ruislip, HA4 7LF

Director30 April 1997Active
119 Wigan Road, Euxton, Chorley, PR7 6JH

Director22 July 1993Active
1, The Avenue, Ickenham, Uxbridge, UB10 8NR

Director06 January 1996Active

People with Significant Control

J.A. Stott (Carpentry) Employees' Trustees Limited
Notified on:10 December 2021
Status:Active
Country of residence:England
Address:101, Manor Way, Ruislip, England, HA4 8HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Michael Joseph Tierney
Notified on:29 March 2018
Status:Active
Date of birth:October 1962
Nationality:Irish
Country of residence:England
Address:101, Manor Way, Ruislip, England, HA4 8HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nicholas Graham Green
Notified on:21 August 2017
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:83, Berkeley Avenue, Chesham, England, HP5 2RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Allan Stott
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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