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JERBA CAMPERVANS LTD.

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

This company is commonly known as Jerba Campervans Ltd.. The company was founded 18 years ago and was given the registration number SC296001. The firm's registered office is in NORTH BERWICK. You can find them at Unit B,, Halfland Barns, North Berwick, East Lothian. This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:JERBA CAMPERVANS LTD.
Company Number:SC296001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2006
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Unit B,, Halfland Barns, North Berwick, East Lothian, EH39 5PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Salters Road, Wallyford, Musselburgh, Scotland, EH21 8AG

Secretary07 June 2022Active
Unit B,, Halfland Barns, North Berwick, Scotland, EH39 5PW

Director24 January 2006Active
17, Davidson Terrace, Haddington, Scotland, EH41 3AZ

Director01 January 2022Active
Woodlands, Wamphray Road, North Berwick, United Kingdom, EH39 5NR

Secretary24 January 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary24 January 2006Active
Unit B,, Halfland Barns, North Berwick, Scotland, EH39 5PW

Director24 January 2006Active
Unit B,, Halfland Barns, North Berwick, EH39 5PW

Director25 May 2022Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director24 January 2006Active

People with Significant Control

Jerba Campervans Trustees Limited
Notified on:01 December 2022
Status:Active
Country of residence:Scotland
Address:Unit B, Halfland Barns, North Berwick, Scotland, EH39 5PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Robert Winter
Notified on:07 June 2022
Status:Active
Date of birth:June 1976
Nationality:British
Address:Unit B,, Halfland Barns, North Berwick, EH39 5PW
Nature of control:
  • Significant influence or control
Mr Paul Kimberlin
Notified on:25 May 2022
Status:Active
Date of birth:February 1977
Nationality:British
Address:Unit B,, Halfland Barns, North Berwick, EH39 5PW
Nature of control:
  • Significant influence or control
Mrs Catherine Helen Brookes
Notified on:06 May 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:Scotland
Address:Unit B, Halflandbarns, North Berwick, Scotland, EH39 5PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon John Poole
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:Scotland
Address:Unit B, Halflandbarns, North Berwick, Scotland, EH39 5PW
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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