Company information:
Sjc 126 Limited (No: 04139507)
Address: STRETTON HOUSE, STRETTON, BURTON ON TRENT, STAFFORDSHIRE, DE13 0DW
Status: Active
Incorporated: 01-Nov-2001
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 39000 - Remediation activities and other waste management services
Current Director: FRANK CEDRIC HEAP ( DOB: Jul-1939 From: Sep-2003 )
Current Director: NIGEL RICHARD LYON ( DOB: Feb-1968 From: Sep-2003 )
Current Director: LYNDON JOHN TOMBLIN ( DOB: Jul-1976 From: Sep-2022 )
Current Secretary: LYNDON JOHN TOMBLIN ( From: Sep-2022 )
Resigned Director: STEPHEN BATTY ( DOB: Jul-1965 From: Sep-2003 To: Oct-2006 )
Resigned Director: NICHOLAS JOHN DUNCALF ( DOB: Jun-1956 From: Jan-2010 To: Sep-2022 )
Resigned Director: CRAIG LAVELLE ( DOB: Feb-1960 From: Jan-2001 To: Sep-2003 )
Resigned Director: RICHARD GUY SHUTT ( From: Oct-2006 To: Jan-2010 )
Resigned Director: ROBIN JAMES STEVENS ( DOB: May-1965 From: Sep-2003 To: Aug-2006 )
Resigned Director: IVAN ARMSTRONG TAGGART ( DOB: Nov-1963 From: Jan-2001 To: Sep-2003 )
Resigned Secretary: STEPHEN BATTY ( DOB: Jul-1965 From: Sep-2003 To: Oct-2006 )
Resigned Secretary: NICHOLAS JOHN DUNCALF ( From: Jan-2010 To: Sep-2022 )
Resigned Secretary: RICHARD GUY SHUTT ( From: Oct-2006 To: Jan-2010 )
Resigned Secretary: IVAN ARMSTRONG TAGGART ( DOB: Nov-1963 From: Jan-2001 To: Sep-2003 )
Persons of Significant Control:
Novatec Limited, Stretton House Derby Road, Stretton, Burton-On-Trent, DE13 0DW, England: Ownership of shares – 75% or more (Notified: 2020-01-05)
Dr Frank Cedric Heap, Stretton, Burton On Trent, Staffordshire, DE13 0DW: Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2020-01-05)