UKBizDB.co.uk

SJ HENDERSON FULFILMENT LTD

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

This company is commonly known as Sj Henderson Fulfilment Ltd. The company was founded 5 years ago and was given the registration number NI660195. The firm's registered office is in NEWRY. You can find them at 10 Nicholsons Road, Kilkeel, Newry, County Down. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:SJ HENDERSON FULFILMENT LTD
Company Number:NI660195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2019
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:10 Nicholsons Road, Kilkeel, Newry, County Down, Northern Ireland, BT34 4JN
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Nicholsons Road, Kilkeel, Newry, Northern Ireland, BT34 4JN

Director29 March 2019Active

People with Significant Control

Genesis Group Enterprises Ltd
Notified on:01 January 2022
Status:Active
Country of residence:Northern Ireland
Address:10 Nicholsons Road, Kilkeel, Newry, Northern Ireland, BT34 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen James Henderson
Notified on:29 March 2019
Status:Active
Date of birth:January 1995
Nationality:British
Country of residence:Northern Ireland
Address:10, Nicholsons Road, Newry, Northern Ireland, BT34 4JN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

Download
2024-01-20Persons with significant control

Change to a person with significant control.

Download
2023-11-28Accounts

Accounts with accounts type micro entity.

Download
2023-02-14Confirmation statement

Confirmation statement with updates.

Download
2022-10-13Accounts

Accounts with accounts type micro entity.

Download
2022-05-18Capital

Capital allotment shares.

Download
2022-05-09Incorporation

Memorandum articles.

Download
2022-05-06Resolution

Resolution.

Download
2022-03-17Confirmation statement

Confirmation statement with updates.

Download
2022-03-17Persons with significant control

Notification of a person with significant control.

Download
2022-03-17Persons with significant control

Cessation of a person with significant control.

Download
2021-12-01Accounts

Accounts with accounts type micro entity.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Address

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

Download
2019-03-29Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.