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Nom

J&J Restaurants LTD
Adresse
First Floor, Kefco House
Rochford Business Park
Cherry Orchard Way
Rochford, Essex
SS4 1GP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 janvier 2017
Company Register Name J & J Restaurants Limited
Société Numéro de Registre 04736600 Show on Companies House
Accountsfull
last accounts made up to 26 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • J&J Restaurants (Holdings) Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Kefco Group Limited Status: Active Notified: 26/02/2021 Companies House Number: 13198395 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    James, William Huw Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Johnston, Philip Thomas Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2021 Date of Birth: 05/1977 Nature of Control
  • Significant influence or control
    •
    Johnston, Phillip Thomas Status: Ceased Notified: 26/02/2021 Ceased: 01/02/2023 Date of Birth: 05/1977 Nature of Control
  • Significant influence or control
    •
    Owen, Claire Josephine Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2021 Date of Birth: 12/1974 Nature of Control
  • Significant influence or control
    •
    Owen, Claire Josephine Status: Ceased Notified: 26/02/2021 Ceased: 01/02/2023 Date of Birth: 12/1974 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Hitch, Andrew John Russell Cherry Orchard Way, Rochford, Essex, England Status: Active Notified: 12/11/2003 Date of Birth: 05/1966 Occupation: Chartered Accountant Role: Secretary Country of Residence: England Nationality: British
    Hitch, Andrew John Russell Cherry Orchard Way, Rochford, Essex, England Status: Active Notified: 05/05/2006 Date of Birth: 05/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Johnston, Lynsey Patricia Cherry Orchard Way, Rochford, Essex, England Status: Active Notified: 15/05/2018 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Johnston, Phillip Thomas Cherry Orchard Way, Rochford, Essex, England Status: Active Notified: 08/05/2007 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Owen, Claire Josephine Cherry Orchard Way, Rochford, Essex, England Status: Active Notified: 08/05/2007 Date of Birth: 12/1974 Occupation: Human Resources Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Chelcol Limited Status: Active Notified: 02/10/2017 Companies House Number: 10692949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •