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 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
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 |