S J I Holdings Limited

Company Name	S J I Holdings Limited
Directors	Peter Rossiter and Stephen Charles Thompson
Company Status	Active
Company Number	05530333
Category	Private Limited Company
Incorporation Date	8 August 2005(18 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Rossiter
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 August 2005(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Centre For Advanced Industry Coble Dene Royal Quays North Shields Tyne & Wear NE29 6DE

Secretary Name	Mr Stephen Charles Thompson
Status	Current
Appointed	24 August 2010(5 years after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	Centre For Advanced Industry Coble Dene Royal Quays North Shields Tyne & Wear NE29 6DE

Director Name	Mr Stephen Charles Thompson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(10 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Centre For Advanced Industry Coble Dene Royal Quays North Shields Tyne & Wear NE29 6DE

Secretary Name	John Dennis Kelly
Nationality	British
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	21 Broadwaters Road Lowestoft Suffolk NR33 9HU

Director Name	Akram Adib Safa
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	21 November 2005(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 01 March 2016)
Role	Civil Engineer
Country of Residence	Lebanon
Correspondence Address	Centre For Advanced Industry Coble Dene Royal Quays North Shields Tyne & Wear NE29 6DE

Director Name	Mr Camille Elias Karam
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2005(3 months, 2 weeks after company formation)
Appointment Duration	14 years (resigned 06 December 2019)
Role	Financial Advisor
Country of Residence	Lebanon
Correspondence Address	Centre For Advanced Industry Coble Dene Royal Quays North Shields Tyne & Wear NE29 6DE

Director Name	Mr Andrew Paul Hartley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(10 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	Centre For Advanced Industry Coble Dene Royal Quays North Shields Tyne & Wear NE29 6DE

Director Name	Mr Boulos Hankach
Date of Birth	August 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	21 April 2016(10 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 February 2018)
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	Centre For Advanced Industry Coble Dene Royal Quays North Shields Tyne & Wear NE29 6DE

Director Name	Mr Dieter Rottsieper
Date of Birth	November 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	02 October 2018(13 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Centre For Advanced Industry Coble Dene Royal Quays North Shields Tyne & Wear NE29 6DE

Contact

Website	isherwoods.com
Email address	[email protected]
Telephone	0191 2575522
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Centre For Advanced Industry Coble Dene Royal Quays North Shields Tyne & Wear NE29 6DE
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Riverside
Built Up Area	Tyneside
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,000
Cash	£131
Current Liabilities	£905,219

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 April 2024 (2 weeks, 4 days ago)
Next Return Due	4 May 2025 (12 months from now)

Filing History

30 July 2020	Termination of appointment of Dieter Rottsieper as a director on 30 July 2020 (1 page)
20 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
1 June 2020	Termination of appointment of Andrew Paul Hartley as a director on 31 May 2020 (1 page)
27 April 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
9 December 2019	Termination of appointment of Camille Elias Karam as a director on 6 December 2019 (1 page)
22 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
25 March 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
2 October 2018	Appointment of Mr Dieter Rottsieper as a director on 2 October 2018 (2 pages)
20 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
12 February 2018	Termination of appointment of Boulos Hankach as a director on 10 February 2018 (1 page)
2 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
25 April 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
25 April 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
15 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
25 April 2016	Appointment of Mr Boulos Hankach as a director on 21 April 2016 (2 pages)
25 April 2016	Appointment of Mr Boulos Hankach as a director on 21 April 2016 (2 pages)
19 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
19 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
30 March 2016	Termination of appointment of Akram Adib Safa as a director on 1 March 2016 (1 page)
30 March 2016	Termination of appointment of Akram Adib Safa as a director on 1 March 2016 (1 page)
24 November 2015	Auditor's resignation (2 pages)
24 November 2015	Auditor's resignation (2 pages)
2 November 2015	Director's details changed for Mr Andrew Paul Hartley on 28 October 2015 (2 pages)
2 November 2015	Director's details changed for Mr Andrew Paul Hartley on 28 October 2015 (2 pages)
1 October 2015	Appointment of Mr Stephen Charles Thompson as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr Andrew Paul Hartley as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr Andrew Paul Hartley as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr Stephen Charles Thompson as a director on 1 October 2015 (2 pages)
17 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 3,000 (4 pages)
17 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 3,000 (4 pages)
17 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 3,000 (4 pages)
24 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
24 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 3,000 (4 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 3,000 (4 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 3,000 (4 pages)
24 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
24 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
29 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 3,000 (4 pages)
29 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 3,000 (4 pages)
29 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 3,000 (4 pages)
15 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
29 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
29 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
16 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Director's details changed for Mr Akram Adib Safa on 8 August 2011 (2 pages)
15 August 2011	Director's details changed for Mr Akram Adib Safa on 8 August 2011 (2 pages)
15 August 2011	Director's details changed for Mr Akram Adib Safa on 8 August 2011 (2 pages)
14 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
14 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
14 February 2011	Director's details changed for Mr Peter Rossiter on 14 February 2011 (2 pages)
14 February 2011	Director's details changed for Mr Akram Adib Safa on 14 February 2011 (2 pages)
14 February 2011	Director's details changed for Mr Camille Elias Karam on 14 February 2011 (2 pages)
14 February 2011	Director's details changed for Mr Peter Rossiter on 14 February 2011 (2 pages)
14 February 2011	Director's details changed for Mr Akram Adib Safa on 14 February 2011 (2 pages)
14 February 2011	Director's details changed for Mr Camille Elias Karam on 14 February 2011 (2 pages)
24 August 2010	Termination of appointment of John Kelly as a secretary (1 page)
24 August 2010	Appointment of Mr Stephen Charles Thompson as a secretary (1 page)
24 August 2010	Termination of appointment of John Kelly as a secretary (1 page)
24 August 2010	Appointment of Mr Stephen Charles Thompson as a secretary (1 page)
23 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
23 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
14 August 2009	Return made up to 08/08/09; full list of members (4 pages)
14 August 2009	Return made up to 08/08/09; full list of members (4 pages)
15 May 2009	Full accounts made up to 31 December 2008 (11 pages)
15 May 2009	Full accounts made up to 31 December 2008 (11 pages)
11 August 2008	Return made up to 08/08/08; full list of members (4 pages)
11 August 2008	Return made up to 08/08/08; full list of members (4 pages)
19 June 2008	Full accounts made up to 31 December 2007 (11 pages)
19 June 2008	Full accounts made up to 31 December 2007 (11 pages)
29 August 2007	Return made up to 08/08/07; full list of members (3 pages)
29 August 2007	Return made up to 08/08/07; full list of members (3 pages)
6 June 2007	Full accounts made up to 31 December 2006 (11 pages)
6 June 2007	Full accounts made up to 31 December 2006 (11 pages)
13 September 2006	Return made up to 08/08/06; full list of members (7 pages)
13 September 2006	Return made up to 08/08/06; full list of members (7 pages)
15 March 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
15 March 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
12 December 2005	New director appointed (1 page)
12 December 2005	New director appointed (1 page)
12 December 2005	New director appointed (1 page)
12 December 2005	New director appointed (1 page)
30 November 2005	Ad 21/11/05--------- Â£ si 2999@1=2999 Â£ ic 1/3000 (2 pages)
30 November 2005	Ad 21/11/05--------- Â£ si 2999@1=2999 Â£ ic 1/3000 (2 pages)
8 August 2005	Incorporation (14 pages)
8 August 2005	Incorporation (14 pages)

S J I Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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