JACKSON LEASING LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

JACKSON LEASING LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
JACKSON LEASING LIMITED was incorporated 102 years ago on 17/12/1917 and has the registered number: 00149159. The accounts status is DORMANT and accounts are next due on 30/09/2020.

JACKSON LEASING LIMITED - BIRMINGHAM

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/07/2015 16/08/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-10-14 CURRENT
CHARLES ANTHONY RINN Jun 1960 Irish Director 2011-12-31 CURRENT
GARRETT WILKINSON Feb 1979 Irish Director 2014-06-16 CURRENT
MR MICHAEL RONALD BISHOP Mar 1949 Secretary 1991-12-02 UNTIL 2011-10-14 RESIGNED
MR BRIAN FRANK TRENT Sep 1940 British Secretary RESIGNED
MR DAVID PETER MONKS Apr 1938 British Director RESIGNED
MR KEVIN PAUL MIDDLETON May 1956 British Director 2003-03-03 UNTIL 2011-09-30 RESIGNED
MR ROBERT MARTIN EYRE Mar 1944 British Director RESIGNED
MR SIMON JACKSON Jul 1957 British Director 1991-12-02 UNTIL 2009-07-01 RESIGNED
MR EDWIN MELROSE EYRE Jul 1914 British Director RESIGNED
MR MICHAEL CHADWICK May 1951 Irish Director 2003-03-03 UNTIL 2010-02-15 RESIGNED
MR GEORGE ALAN RADFORD Jan 1948 British Director RESIGNED
JOHN BARRY JACKSON Feb 1932 British Director 1991-12-02 UNTIL 2003-01-31 RESIGNED
MRS SUSAN ABIGAIL KNIGHT Nov 1961 British Director 2003-02-27 UNTIL 2011-12-31 RESIGNED
MR BRIAN FRANK TRENT Sep 1940 British Director RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2003-03-03 UNTIL 2013-09-09 RESIGNED
COLIN O'DONOVAN Jun 1974 Irish Director 2013-09-09 UNTIL 2014-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jackson Building Centres Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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