General information

Name:

Jestic Ltd

Office Address:

Units 3&4 Dana Trading Estate Transfesa Road TN12 6UU Paddock Wood

Number: 05411260

Incorporation date: 2005-04-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05411260 is a registration number used by Jestic Limited. The firm was registered as a Private Limited Company on Fri, 1st Apr 2005. The firm has been on the British market for nineteen years. The enterprise can be found at Units 3&4 Dana Trading Estate Transfesa Road in Paddock Wood. The headquarters' post code assigned to this address is TN12 6UU. The enterprise's classified under the NACE and SIC code 46180 which stands for Agents specialized in the sale of other particular products. Jestic Ltd reported its account information for the period that ended on 2022/12/31. The company's latest confirmation statement was submitted on 2023/05/13.

As found in this particular firm's register, for 5 years there have been five directors to name just a few: Wayne B., Neill P. and Steven M.. In addition, the director's duties are backed by a secretary - Benedict D., who was selected by the following company in 2005.

Company staff

Wayne B.

Role: Director

Appointed: 08 April 2019

Latest update: 23 February 2024

Neill P.

Role: Director

Appointed: 01 May 2018

Latest update: 23 February 2024

Steven M.

Role: Director

Appointed: 01 May 2018

Latest update: 23 February 2024

Michael E.

Role: Director

Appointed: 01 September 2011

Latest update: 23 February 2024

Benedict D.

Role: Director

Appointed: 01 January 2007

Latest update: 23 February 2024

Benedict D.

Role: Secretary

Appointed: 09 June 2005

Latest update: 23 February 2024

People with significant control

The companies that control this firm are as follows: Jestic Uk Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tonbridge at Dana Trading Estate, Transfesa Road, Paddock Wood, TN12 6UU and was registered as a PSC under the registration number 11770667.

Jestic Uk Bidco Limited
Address: Units 3&4 Dana Trading Estate, Transfesa Road, Paddock Wood, Tonbridge, TN12 6UU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11770667
Notified on 8 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin B.
Notified on 6 April 2016
Ceased on 8 April 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
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