JAMESTOWN INDUSTRIES LIMITED

JAMESTOWN INDUSTRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJAMESTOWN INDUSTRIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03477187
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAMESTOWN INDUSTRIES LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is JAMESTOWN INDUSTRIES LIMITED located?

    Registered Office Address
    Faulkner House
    Victoria Street
    AL1 3SE St Albans
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMESTOWN INDUSTRIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for JAMESTOWN INDUSTRIES LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for JAMESTOWN INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Paul James Walters as a director on Dec 16, 2024

    2 pagesAP01

    Termination of appointment of Ian Crabbe as a director on Dec 16, 2024

    1 pagesTM01

    Registration of charge 034771870011, created on Dec 19, 2024

    54 pagesMR01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Confirmation statement made on Aug 31, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Aug 31, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    27 pagesAA

    Termination of appointment of Gerard O'riordan as a director on Jan 20, 2023

    1 pagesTM01

    Confirmation statement made on Aug 31, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Maurice Elliot Sherling on Sep 05, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    28 pagesAA

    Full accounts made up to Dec 31, 2020

    29 pagesAA

    Confirmation statement made on Aug 31, 2021 with updates

    4 pagesCS01

    Appointment of Mr Ian Crabbe as a director on Jul 12, 2021

    2 pagesAP01

    Appointment of Mr Barry Howard Smith as a director on Jul 12, 2021

    2 pagesAP01

    Appointment of Mr Graham Charles Hudson as a director on Apr 08, 2021

    2 pagesAP01

    Appointment of Mr David Alistair James Rintoul as a director on Apr 08, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    28 pagesAA

    Confirmation statement made on Aug 31, 2020 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2018

    28 pagesAA

    Confirmation statement made on Aug 31, 2019 with updates

    4 pagesCS01

    Change of details for Envirolead Distribution Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Full accounts made up to Dec 31, 2017

    25 pagesAA

    Confirmation statement made on Aug 31, 2018 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2016

    26 pagesAA

    Who are the officers of JAMESTOWN INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDSON, Graham Charles
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    Director
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    United KingdomBritishCompany Director213488260001
    RINTOUL, David Alistair James
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    C/O Hill Dickinson Llp
    United Kingdom
    Director
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    C/O Hill Dickinson Llp
    United Kingdom
    EnglandBritishLawyer102959050001
    SHERLING, Maurice Elliot
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    Director
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    Isle Of ManIrishCompany Director180219260003
    SMITH, Barry Howard
    Bingley Road
    EN11 0NX Hoddesdon
    Unit B
    Hertfordshire
    United Kingdom
    Director
    Bingley Road
    EN11 0NX Hoddesdon
    Unit B
    Hertfordshire
    United Kingdom
    United KingdomBritishGeneral Manager195812560001
    WALTERS, Paul James
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    Director
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    United KingdomBritishDirector316763150001
    MOORE, Frank
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    Secretary
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    IrishAccountant70813320001
    WALSH, Thomas
    Orchard House Knockrea Park
    Douglas Road
    IRISH Cork
    Eire
    Secretary
    Orchard House Knockrea Park
    Douglas Road
    IRISH Cork
    Eire
    IrishAccountant42735480001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    AINLEY, John Richard
    215 Wakefield Road
    Lepton
    HD8 0DH Huddersfield
    West Yorkshire
    Director
    215 Wakefield Road
    Lepton
    HD8 0DH Huddersfield
    West Yorkshire
    BritishManaging Director67811770002
    CRABBE, Ian
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    Director
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    United KingdomBritishDirector197706220001
    MOORE, Frank
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    Director
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    IrelandIrishAccountant70813320001
    O'RIORDAN, Gerard
    Victoria Street
    AL1 3SE St. Albans
    Faulkner House
    Hertfordshire
    United Kingdom
    Director
    Victoria Street
    AL1 3SE St. Albans
    Faulkner House
    Hertfordshire
    United Kingdom
    IrelandIrishAccountant99271270001
    SHERLING, Maurice Moses
    Southlands
    Alleysriver Road
    IRISH Shankill Bray
    Wicklow
    Ireland
    Director
    Southlands
    Alleysriver Road
    IRISH Shankill Bray
    Wicklow
    Ireland
    IrishCompany Director42198730001
    SHERLING, Maurice Elliot
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    Director
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    EnglandIrishCompany Director40882890002
    SHERLING, Maxwell
    The Coppins
    Woolhara Park Douglas Road
    IRISH Cork
    Ireland
    Director
    The Coppins
    Woolhara Park Douglas Road
    IRISH Cork
    Ireland
    IrishCompany Director41369690001
    SHERLING, Michael Saul
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    Director
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    United KingdomIrishCompany Director157832110001
    SHERLING, Rebecca
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    Director
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    IrelandIrishCompany Director99271840001
    WALSH, Thomas
    Orchard House Knockrea Park
    Douglas Road
    IRISH Cork
    Eire
    Director
    Orchard House Knockrea Park
    Douglas Road
    IRISH Cork
    Eire
    IrishAccountant42735480001
    WARDLE, Russell Lee
    Victoria Street
    AL1 3SE St. Albans
    Faulkner House
    Hertfordshire
    United Kingdom
    Director
    Victoria Street
    AL1 3SE St. Albans
    Faulkner House
    Hertfordshire
    United Kingdom
    United KingdomBritishCompany Director89528090001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of JAMESTOWN INDUSTRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maurice Elliot Sherling
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    Apr 06, 2016
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    Yes
    Nationality: Irish
    Country of Residence: Israel
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    Apr 06, 2016
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09175438
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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