SUCCESSION JERSEY LIMITED
Overview
| Company Name | SUCCESSION JERSEY LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC038644 |
| External Registration Number | 133622 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is SUCCESSION JERSEY LIMITED located?
| Registered Office Address | 26 New Street St Helier Je2 3ra Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUCCESSION JERSEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
SUCCESSION JERSEY LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company For Strategic Reasons, Facilitating Future International Expansi |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission Registry |
| Company Number | 133622 |
What are the latest filings for SUCCESSION JERSEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR023739 and overseas company FC038644 on Jan 22, 2024 | 2 pages | OSDS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 57 pages | AA | ||
Director's details changed for James Alexander Stevenson on Oct 01, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Ms Susan Marie Puddephatt on Oct 01, 2022 | 3 pages | OSCH03 | ||
Details changed for a UK establishment - BR023739 Address Change Drake building 15 davy road, plymouth science park, derriford, plymouth, PL6 8BY,Oct 01, 2022 | 3 pages | OSCH01 | ||
Termination of appointment of Christopher Guy Johnson as a director on Aug 11, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Patrick Nigel Christopher Gale as a director on Aug 11, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Andrew Dafyd Mainwairing as a director on Aug 11, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Peter Laurence Shaw as a director on Aug 11, 2022 | 2 pages | OSTM01 | ||
Alteration of constitutional documents on Feb 22, 2022 | 3 pages | OSCC01 | ||
Alteration of constitutional documents on Dec 31, 9999 | 2 pages | OSCC01 | ||
Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021 | 3 pages | AA01 | ||
Alteration of constitutional documents on Jul 08, 2021 | 45 pages | OSCC01 | ||
Alteration of constitutional documents on Jul 08, 2021 | 2 pages | OSCC01 | ||
Appointment at registration for BR023739 - person authorised to accept service, Michelmores Secretaries Limited Woodwater House Pynes Hill Exeter Devon United Kingdomex2 5Wr | pages | OS-PAR | ||
Appointment at registration for BR023739 - person authorised to accept service, Webb Adrian Drake Building 15 Davy Road Derriford, Plymouth United Kingdompl6 8by | pages | OS-PAR | ||
Appointment at registration for BR023739 - person authorised to represent, Johnson Christopher Guy Drake Building 15 Davy Road Derriford, Plymouth United Kingdompl6 8by | pages | OS-PAR | ||
Appointment at registration for BR023739 - person authorised to represent, Gale Patrick Nigel Christopher Drake Building 15 Davy Road Derriford, Plymouth United Kingdompl6 8by | pages | OS-PAR | ||
Appointment at registration for BR023739 - person authorised to represent, Shaw Peter Laurence Drake Building 15 Davy Road Derriford, Plymouth United Kingdompl6 8by | pages | OS-PAR | ||
Appointment at registration for BR023739 - person authorised to represent, Webb Adrian Drake Building 15 Davy Road Derriford, Plymouth United Kingdompl6 8by | pages | OS-PAR | ||
Appointment at registration for BR023739 - person authorised to represent, Stevenson James Alexander Drake Building 15 Davy Road Derriford, Plymouth Devon United Kingdompl6 8by | pages | OS-PAR | ||
Appointment at registration for BR023739 - person authorised to represent, Mainwairing Andrew Dafyd Drake Building 15 Davy Road Derriford, Plymouth United Kingdompl6 8by | pages | OS-PAR | ||
Appointment at registration for BR023739 - person authorised to represent, Puddephatt Susan Marie Drake Building 15 Davy Road Derriford, Plymouth United Kingdompl6 8by | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 62 pages | OSIN01 | ||
Who are the officers of SUCCESSION JERSEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN SECRETARIES (JERSEY) LIMITED | Secretary | New Street St Helier 26 Je2 3ra Jersey |
| 285312600001 | ||||||||||||||
| PUDDEPHATT, Susan Marie | Director | Derriford Business Park Derriford PL6 5FL Plymouth The Apex Brest Road | England | British | 285409490001 | |||||||||||||
| STEVENSON, James Alexander | Director | Derriford Business Park Derriford PL6 5FL Plymouth The Apex Brest Road | United Kingdom | British | 198105670001 | |||||||||||||
| GALE, Patrick Nigel Christopher | Director | 15 Davy Road Plymouth Science Park PL6 8BY Plymouth Drake Building Devon United Kingdom | England | British | 149359970001 | |||||||||||||
| JOHNSON, Christopher Guy | Director | 15 Davy Road Plymouth Science Park PL6 8BY Plymouth Drake Building Devon United Kingdom | Non-Executive Director | British | 94626600001 | |||||||||||||
| MAINWAIRING, Andrew Dafyd | Director | 15 Davy Road Plymouth Science Park PL6 8BY Plymouth Drake Building Devon United Kingdom | United Kingdom | British | 285312620001 | |||||||||||||
| SHAW, Peter Laurence | Director | 15 Davy Road Plymouth Science Park PL6 8BY Plymouth Drake Building Devon United Kingdom | United Kingdom | British | 245640470001 |
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