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Nom

JCW Saunders Limited
Adresse
7 Saxon Way
Melbourn
SG8 6DN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08192312 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Saunders P&H Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Jcw Group Limited Status: Active Notified: 30/10/2017 Companies House Number: 10838225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Edworthy, Mark David Status: Ceased Notified: 28/08/2016 Ceased: 30/10/2017 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hedgley, Kurt James Status: Ceased Notified: 28/08/2016 Ceased: 30/10/2017 Date of Birth: 10/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Frater, Fiona Motherwell, Scotland Status: Active Notified: 01/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British
    Hedgley, Kurt James Melbourn, Cambridgeshire, England Status: Active Notified: 25/03/2015 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Paice, Jacqueline Sara London, England Status: Active Notified: 01/09/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Van Velzen, James Orr Pieter Thoden London, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Edworthy, Mark David Melbourn, England Status: Ceased Notified: 25/04/2013 Ceased: 01/09/2023 Date of Birth: 10/1969 Occupation: None Role: Director Country of Residence: England Nationality: British
    Moss, Adam Gary Melton, Woodbridge, United Kingdom Status: Ceased Notified: 11/07/2019 Ceased: 01/09/2023 Date of Birth: 06/1987 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British