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Jméno

J. and J. Negus Limited

Adresa
15 Hammond Close
Attleborough Fields
Nuneaton
CV11 6RY
VAT ID (DIČ) no VAT ID available
Company No. 01168979 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. květen 2022
Sector (SIC)46900 Non-specialised wholesale trade
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Imej Holdings Limited Status: Active Notified: 23/04/2024 Companies House Number: 15656976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Elwell, Sarah Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2024 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Negus, Paul Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2024 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Elwell, Christopher James Rectory Lane, Nailstone, Warks Status: Active Notified: 01/12/2004 Date of Birth: 01/1972 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Elwell, Sarah Rectory Lane, Nailstone, Warks Status: Active Notified: 31/12/1999 Date of Birth: 02/1971 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Negus, Belinda Ann Sheepy Parva, Atherstone, England Status: Active Notified: 01/12/2004 Date of Birth: 09/1968 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Negus, Paul Sheepy Parva, Atherstone, England Status: Active Notified: 01/05/1994 Date of Birth: 02/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Genus IT Limited Status: Active Notified: 06/04/2016 Companies House Number: 05586445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Paper Scanners Limited Status: Active Notified: 06/04/2016 Companies House Number: 05942318 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Microfilm Factory Limited Status: Active Notified: 06/04/2016 Companies House Number: 02200742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pizza & Baguette Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2024 Companies House Number: 06524165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors