J SAINSBURY DISTRIBUTION LIMITED
Overview
| Company Name | J SAINSBURY DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02653788 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J SAINSBURY DISTRIBUTION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is J SAINSBURY DISTRIBUTION LIMITED located?
| Registered Office Address | 33 Charterhouse Street EC1M 6HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J SAINSBURY DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| OBJECTREVISE LIMITED | Oct 14, 1991 | Oct 14, 1991 |
What are the latest accounts for J SAINSBURY DISTRIBUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 06, 2026 |
| Next Accounts Due On | Dec 06, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 01, 2025 |
What is the status of the latest confirmation statement for J SAINSBURY DISTRIBUTION LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for J SAINSBURY DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 01, 2025 | 6 pages | AA | ||
Notification of Sainsbury's Holdings Limited as a person with significant control on Aug 28, 2025 | 2 pages | PSC02 | ||
Cessation of J Sainsbury Plc as a person with significant control on Aug 28, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 01, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Sainsburys Corporate Director Limited on Jun 18, 2025 | 1 pages | CH02 | ||
Change of details for J Sainsbury Plc as a person with significant control on Jun 18, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 33 Holborn London EC1N 2HT to 33 Charterhouse Street London EC1M 6HA on Jun 18, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Sainsbury's Corporate Secretary Limited on Jun 18, 2025 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Mar 02, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with updates | 4 pages | CS01 | ||
Appointment of Nicolas Stuart Grant as a director on Jul 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Timothy Fallowfield as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 04, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 05, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 28, 2022 with updates | 4 pages | CS01 | ||
Current accounting period shortened from Mar 13, 2022 to Mar 06, 2022 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 06, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Sainsbury's Corporate Secretary Limited as a secretary on May 07, 2021 | 2 pages | AP04 | ||
Termination of appointment of Julia Foo as a secretary on May 07, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 07, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 09, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 14, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of J SAINSBURY DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAINSBURY'S CORPORATE SECRETARY LIMITED | Secretary | EC1M 6HA London 33 Charterhouse Street England |
| 282919160001 | ||||||||||
| GRANT, Nicolas Stuart | Director | EC1M 6HA London 33 Charterhouse Street England | England | British | 324836590001 | |||||||||
| SAINSBURYS CORPORATE DIRECTOR LIMITED | Director | Charterhouse Street EC1M 6HA London 33 England |
| 122349710001 | ||||||||||
| BAILEY, Stephen James | Secretary | 8 Devonshire Road SM2 5HQ Sutton Surrey | British | 1737600001 | ||||||||||
| BYRNE, Rory Patrick | Secretary | Calle Mujol No 11, Urbanizacion Los Torreones, 11 Cabo De Las Huertas Alicante03540 Spain | Irish | 85353380001 | ||||||||||
| DAVIES, Philip William | Secretary | Holborn EC1N 2HT London 33 | British | 151995890002 | ||||||||||
| FALLOWFIELD, Timothy | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 246260790001 | |||||||||||
| FOO, Julia | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 259973720001 | |||||||||||
| GUTHRIE, Anthony | Secretary | 33 Holborn London EC1N 2HT | 207131040001 | |||||||||||
| HAMILTON, William | Secretary | 10 Windmill Hill HP27 0EP Princes Risborough Buckinghamshire | British | 34584510001 | ||||||||||
| JARVIS, Hazel Debra | Secretary | 33 Holborn London EC1N 2HT | British | 185645010001 | ||||||||||
| JARVIS, Hazel Debra | Secretary | 112 Wickham Street DA16 3LU Welling Kent | British | 69063710002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ADSHEAD, John Edwin | Director | Foxfield House Potash Road CM11 1DJ Billericay Essex | United Kingdom | British | 15020060002 | |||||||||
| BAILEY, Stephen James | Director | 8 Devonshire Road SM2 5HQ Sutton Surrey | United Kingdom | British | 1737600001 | |||||||||
| BYRNE, Rory Patrick | Director | Calle Mujol No 11, Urbanizacion Los Torreones, 11 Cabo De Las Huertas Alicante03540 Spain | Irish | 85353380001 | ||||||||||
| COULL, Ian David | Director | 3, The Woodlands Penn HP10 8JD High Wycombe Sleepy Hollow Buckinghamshire England | United Kingdom | British | 140437190001 | |||||||||
| ELLIS, Arthur John | Director | 38 Forest View Chingford E4 7AU London | England | British | 6806190001 | |||||||||
| FALLOWFIELD, Timothy | Director | 33 Holborn EC1N 2HT London | United Kingdom | British | 47592490003 | |||||||||
| HALPENNY, Philip | Director | 103 St Helens Road Booterstown IRISH Blackrock Co Dublin Ireland | Ireland | Irish | 124898470001 | |||||||||
| MASON, Jonathan Peter | Director | 21 Holst Mansion 96 Wyatt Drive Barnes SW13 8AJ London | United Kingdom | British | 117783520001 | |||||||||
| MCLOUGHLIN, James Francis | Director | 7 Fairlawn Court Acton Lane W4 5EE London | British | 37190550001 | ||||||||||
| PARLE, Robert William | Director | 103b Westbourne Terrace W2 6QT London | British | 44419960001 | ||||||||||
| TALJAARD, Desmond Louis Mildmay | Director | 59 Crescent West EN4 0EQ Hadley Wood Hertfordshire | United Kingdom | British | 215884620001 | |||||||||
| WILLITS, Giles Kirkley | Director | 11 Buckingham Street WC2N 6DF London | United Kingdom | British | 123734120001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of J SAINSBURY DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sainsbury's Holdings Limited | Aug 28, 2025 | EC1M 6HA London 33 Charterhouse Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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| J Sainsbury Plc | Apr 06, 2016 | Charterhouse Street EC1M 6HA London 33 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0