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Nom

J. and J. Negus Limited

Adresse
15 Hammond Close
Attleborough Fields
Nuneaton
CV11 6RY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01168979 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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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