SJC 125 Limited

Status not confirmed04334545 Private limited company
Incorporated
5 December 2001
Industry
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
Directors
Nigel Richard Lyon
Accounts type
Small
Region
West Midlands
Address
Stretton House
Derby Road
Burton On Trent
DE13 0DW

Filing status

Last accounts
30 June 2024
Last conf. stmt
5 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 on record

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2022
British
Born July 1976 (50)
Tomblin, Lyndon John
Secretary · Appointed 30 June 2022
Lyon, Nigel Richard
Director · Appointed 14 June 2019
British
Born February 1968 (58)
Director · Appointed 1 July 2002
British
Born August 1939 (87)
Officer history (11 former)
30 September 2022
Resigned Duncalf, Nicholas John as Secretary
30 September 2022
Appointed Tomblin, Lyndon John as Director
30 September 2022
Resigned Duncalf, Nicholas John as Director
30 June 2022
Appointed Tomblin, Lyndon John as Secretary
14 June 2019
Appointed Lyon, Nigel Richard as Director
8 January 2010
Resigned Shutt, Richard Guy as Secretary
8 January 2010
Appointed Duncalf, Nicholas John as Director
8 January 2010
Appointed Duncalf, Nicholas John as Secretary
8 January 2010
Resigned Shutt, Richard Guy as Director
11 October 2006
Resigned Batty, Stephen as Director
2 October 2006
Appointed Shutt, Richard Guy as Secretary
2 October 2006
Appointed Shutt, Richard Guy as Director
2 October 2006
Resigned Batty, Stephen as Secretary
21 July 2004
Resigned Stevens, Robin James as Director
21 July 2004
Resigned Lyon, Nigel Richard as Director
9 October 2002
Appointed Lyon, Nigel Richard as Director
9 October 2002
Appointed Stevens, Robin James as Director
1 July 2002
Appointed Batty, Stephen as Secretary
1 July 2002
Appointed Batty, Stephen as Director
1 July 2002
Appointed Heap, Frank Cedric, Dr as Director
1 July 2002
Resigned Hall, Wendy Margaret as Secretary
1 July 2002
Resigned Hall, Wendy Margaret as Director
1 July 2002
Resigned Neiland, Thomas William Finbarr as Director
5 December 2001
Appointed Hall, Wendy Margaret as Secretary
5 December 2001
Appointed Hall, Wendy Margaret as Director
5 December 2001
Appointed Neiland, Thomas William Finbarr as Director

Ownership 1 on record

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2019
Owns 75–100% of shares
Limited Company
Reg. no. 9248910
Former controllers (1)
1 December 2019
Ceased Frank Cedric Heap — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Rumenco Limited Owns 75–100% of shares
SJC 125 Limited This company Status not confirmedOwns 75–100% of shares
SJC 126 Limited Status not confirmedOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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