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Sjc 125 Limited

04334545

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Stretton House, Derby Road, Burton On Trent, DE13 0DW
Incorporated 05/12/2001

Previously known as

Feedtec Limited · until 10/02/2005
Sjc 125 Limited · until 05/07/2002

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

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 50

Also on 5 other boards

Frank Cedric Heap

director · Since 01/07/2002

British · England · Age 86

Nigel Richard Lyon

director · Since 14/06/2019

British · England · Age 58

Lyndon John Tomblin

secretary · Since 30/06/2022

Lyndon John Tomblin

director · Since 30/09/2022

British · England · Age 50

Former

Nicholas John Duncalf

secretary · Resigned 30/09/2022

Nicholas John Duncalf

director · Resigned 30/09/2022

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

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Stretton House
2026-06-26

STRETTON HOUSE

post townBurton On Trent
2026-06-26

BURTON ON TRENT