Jeffries Family Company Limited

General information

Name:

Jeffries Family Company Ltd

Office Address:

8 Hemmells SS15 6ED Basildon

Number: 09366149

Incorporation date: 2014-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jeffries Family Company has been in this business for ten years. Established under no. 09366149, the company is classified as a Private Limited Company. You may visit the headquarters of this firm during office times under the following location: 8 Hemmells, SS15 6ED Basildon. The firm known today as Jeffries Family Company Limited was known as Jeffries Investments up till 2015-09-02 at which point the name was replaced. This business's classified under the NACE and SIC code 64303, that means Activities of venture and development capital companies. Jeffries Family Company Ltd released its latest accounts for the financial year up to 2021-12-31. Its latest annual confirmation statement was submitted on 2022-12-23.

There seems to be a number of two directors leading the following business now, specifically Catherine J. and Mark J. who have been carrying out the directors obligations since 2014-12-23.

  • Previous company's names
  • Jeffries Family Company Limited 2015-09-02
  • Jeffries Investments Limited 2014-12-23

Financial data based on annual reports

Company staff

Catherine J.

Role: Director

Appointed: 23 December 2014

Latest update: 13 February 2024

Mark J.

Role: Director

Appointed: 23 December 2014

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are: Granite Trustee Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Kibworth Harcourt, LE8 0EX, Leicestershire and was registered as a PSC under the reg no 07116262.

Granite Trustee Company Limited
Address: 6a & 6b Kibworth Harcourt, Leicester, Leicestershire, LE8 0EX, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 07116262
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts 2nd March 2017
Start Date For Period Covered By Report 23 December 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 2nd March 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Resolution
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 12th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
9
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