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JEMPSON HOLDINGS LIMITED

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

This company is commonly known as Jempson Holdings Limited. The company was founded 15 years ago and was given the registration number 06832678. The firm's registered office is in RYE. You can find them at Slade Yard, , Rye, East Sussex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:JEMPSON HOLDINGS LIMITED
Company Number:06832678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Slade Yard, Rye, East Sussex, TN31 7DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Pelham Walk, Robertsbridge, TN32 5BP

Secretary31 March 2009Active
2, Pelham Walk, Robertsbridge, TN32 5BP

Director31 March 2009Active
Grove Farmhouse, Grove Lane, Iden, United Kingdom, TN31 7PX

Director31 March 2009Active
Dovecote House, Off Old Hall Road, Sale, M33 2HG

Secretary27 February 2009Active
Dovecote House, Old Hall Road, Sale, M33 2HG

Director27 February 2009Active
Ascham House 4 The Grove, Rye, TN31 7ND

Director31 March 2009Active
6 Middle Garth, Frythe Way, Cranbrook, TN17 3BB

Director31 March 2009Active

People with Significant Control

Mr Thomas William Meyer
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:Slade Yard, Rye, TN31 7DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Thomas Chamberlain
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:Slade Yard, Rye, TN31 7DG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Jonathan Edgar Jempson
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:British
Address:Slade Yard, Rye, TN31 7DG
Nature of control:
  • 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 (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
2024-04-05Confirmation statement

Confirmation statement with updates.

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2023-04-25Accounts

Accounts with accounts type group.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2022-06-15Accounts

Accounts with accounts type group.

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2022-04-20Persons with significant control

Change to a person with significant control.

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2022-04-20Officers

Change person director company with change date.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2021-07-04Accounts

Accounts with accounts type group.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2020-06-15Accounts

Accounts with accounts type group.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2019-04-04Accounts

Accounts with accounts type group.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2018-04-06Accounts

Accounts with accounts type group.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type group.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type group.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type group.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Capital

Capital return purchase own shares.

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2014-05-02Officers

Termination director company with name.

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2014-05-01Accounts

Accounts with accounts type group.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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