Menna Overview
Here’s a quick overview of JAN BEZEMER & SONS LIMITED 👀 — a Middlesbrough based business that started in 2002.
JAN BEZEMER & SONS LIMITED
- Company statusactive
- Company No04358321
- Age24 years 6 months Incorporated 22 January 2002
- Officers4
Address
26 Ellerbeck Court, Stokesley, Middlesbrough, TS9 5PT, England
JAN BEZEMER & SONS LIMITED is an active company incorporated on 22 January 2002 and based in Middlesbrough, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Memorandum Articles
3 Years Ago on 12 Jun 2023
Resolution
3 Years Ago on 12 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 01 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jul 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 20 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, John Lindsay Fernyhough | secretary | 01 Jun 2023 | |
| CLARKE, Keith | director | Sep 1960 | 01 Jun 2023 |
| PHILPOT, David John | director | Jun 1961 | 01 Jun 2023 |
| PICKUP, Stephen John | director | Dec 1974 | 01 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carlton Power Limited | 01 Jun 2023 | |
| Mr Clement Thomas Bezemer Deceased | Feb 1947 | 15 Jul 2016 |
| Mrs Gwendoline Bezemer | Apr 1951 | 15 Jul 2016 |
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Menna Overview
Here’s a quick overview of JAN BEZEMER & SONS LIMITED 👀 — a Middlesbrough based business that started in 2002.