WILLIAM JACKS LIMITED - LEICESTER


Company Profile Company Filings

Overview

WILLIAM JACKS LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
WILLIAM JACKS LIMITED was incorporated 97 years ago on 26/07/1926 and has the registered number: 00215293. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WILLIAM JACKS LIMITED - LEICESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 PENMAN WAY
LEICESTER
LEICESTERSHIRE
LE19 1ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MOORHOUSE Secretary 2023-07-13 CURRENT
MR SIMON MOORHOUSE Dec 1973 British Director 2023-07-13 CURRENT
MR GERARD EDWARD NIEUWENHUYS Nov 1960 British Director 2006-02-28 CURRENT
MR NICHOLAS PAUL BATLEY HOEXTER Mar 1944 British Director RESIGNED
HARRY LEITH CRUNDEN Jul 1925 British Secretary RESIGNED
MR ANDREW FRANCIS DICK Dec 1954 British Secretary 1999-03-12 UNTIL 2006-06-13 RESIGNED
MR ADAM COLLINSON Secretary 2010-01-11 UNTIL 2023-07-14 RESIGNED
MR MARK GWILYM CARPENTER Jan 1972 British Secretary 2006-06-13 UNTIL 2010-09-23 RESIGNED
DAVID KEVIN JONES Secretary 2011-01-21 UNTIL 2011-05-16 RESIGNED
MR THOMAS FRANCIS O'BRIEN Mar 1949 British Secretary 1993-05-04 UNTIL 1999-03-12 RESIGNED
HANS DIETER NORMAN DUEMKE Dec 1933 German Director RESIGNED
DATIN SWEE BEE TAN Jun 1946 British Director RESIGNED
DATO KAY HOCK TAN Sep 1947 Malaysian Director RESIGNED
MARK HUGH JOSEPH RADCLIFFE Apr 1938 British Director 1994-03-08 UNTIL 1999-01-31 RESIGNED
YUE PAK LAM Jan 1962 Malaysian Director 2001-01-01 UNTIL 2006-02-21 RESIGNED
SIR PETER DRURY HAGGERSTON GADSDEN Jun 1929 British Director RESIGNED
MALCOLM FLEMING Nov 1942 British Director 1999-03-12 UNTIL 2006-02-28 RESIGNED
DR ALAN FOOK YEW CHEW Sep 1940 Malaysian Director 1995-09-21 UNTIL 2000-12-30 RESIGNED
MR MICHAEL THOMAS DODDS Aug 1958 British Director 2004-03-18 UNTIL 2006-02-28 RESIGNED
MR ANDREW FRANCIS DICK Dec 1954 British Director 2004-03-18 UNTIL 2006-06-13 RESIGNED
MR ADAM COLLINSON Jun 1972 British Director 2011-12-13 UNTIL 2023-07-14 RESIGNED
MR MARK GWILYM CARPENTER Jan 1972 British Director 2006-02-28 UNTIL 2010-09-23 RESIGNED
MR ROBERT ADLEY Mar 1935 British Director RESIGNED
JOHN ADAIR Apr 1946 British Director 1995-11-15 UNTIL 2006-06-13 RESIGNED
LIM SUNG TIE Sep 1959 Malaysian Director 1994-07-07 UNTIL 1995-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sytner Group Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AUTOMOTIVE STRATEGY LTD. LEICESTER Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCOT GARAGE CO.LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
THOMSON & TAYLOR (BROOKLANDS) LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER FINANCE LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER LONDON LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER HOLDINGS LIMITED LEICESTERSHIRE Active DORMANT 70100 - Activities of head offices
SYTNER GROUP LIMITED LEICESTERSHIRE Active GROUP 45111 - Sale of new cars and light motor vehicles
AUTOMOTIVE STRATEGY LTD. LEICESTER Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
SYTNER DIRECT LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
THE CAR PEOPLE LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
TRAINER (HOLDINGS) LIMITED LEICESTER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.