Sjc 125 Limited

04334545

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

STRETTON HOUSE, BURTON ON TRENT, DE13 0DW

Incorporated 05/12/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46210

Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Officers

Dr Frank Cedric Heap

director · Since 01/07/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 9 other boards

Mr Nigel Richard Lyon

director · Since 14/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Lyndon John Tomblin

secretary · Since 30/06/2022

Also on 5 other boards

Mr Lyndon John Tomblin

director · Since 30/09/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Persons with Significant Control

Novatec Limited

75–100% shares

Stretton House, Derby Road, Burton-On-Trent, DE13 0DW

Reg: 9248910 · Companies House · Limited Company

Notified 01/12/2019

Former PSCs

Dr Frank Cedric Heap

Ceased 01/12/2019

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 20/06/2019Registered 20/06/2019Satisfied 12/03/2026

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/08/2008Registered 09/08/2008Satisfied 12/03/2026

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/01/2003Registered 16/01/2003Satisfied 02/12/2015