JACKSON BUILDING CENTRES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
JACKSON BUILDING CENTRES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
JACKSON BUILDING CENTRES LIMITED was incorporated 77 years ago on 27/06/1946 and has the registered number: 00413760. The accounts status is FULL and accounts are next due on 30/09/2024.
JACKSON BUILDING CENTRES LIMITED was incorporated 77 years ago on 27/06/1946 and has the registered number: 00413760. The accounts status is FULL and accounts are next due on 30/09/2024.
JACKSON BUILDING CENTRES LIMITED - BIRMINGHAM
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
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
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRIAN O'HARA | Dec 1967 | Irish | Director | 2008-05-30 | CURRENT |
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-10-14 | CURRENT | ||
| MR BRIAN O'HARA | Dec 1967 | Irish | Director | 2004-11-28 UNTIL 2004-12-03 | RESIGNED |
| MR MICHAEL RONALD BISHOP | Mar 1949 | British | Secretary | RESIGNED | |
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2004-05-21 UNTIL 2004-05-31 | RESIGNED |
| MR KEVIN PAUL MIDDLETON | May 1956 | British | Director | 2003-03-03 UNTIL 2011-09-30 | RESIGNED |
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2005-06-21 UNTIL 2005-06-28 | RESIGNED |
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2006-04-07 UNTIL 2006-04-08 | RESIGNED |
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2006-11-29 UNTIL 2006-12-02 | RESIGNED |
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2007-01-30 UNTIL 2007-02-02 | RESIGNED |
| CHARLES ANTHONY RINN | Jun 1960 | Irish | Director | 2004-05-28 UNTIL 2004-05-31 | RESIGNED |
| MR MICHAEL PARES | Dec 1943 | British | Director | 2004-05-21 UNTIL 2004-05-26 | RESIGNED |
| MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 2003-03-03 UNTIL 2013-09-09 | RESIGNED |
| MR BRIAN O'HARA | Dec 1967 | Irish | Director | 2004-05-26 UNTIL 2004-05-28 | RESIGNED |
| MR MICHAEL FRANCIS MCCABE | Mar 1971 | Irish | Director | 2004-11-28 UNTIL 2004-12-03 | RESIGNED |
| MR MICHAEL FRANCIS MCCABE | Mar 1971 | Irish | Director | 2005-06-21 UNTIL 2005-06-28 | RESIGNED |
| MRS SUSAN ABIGAIL KNIGHT | Nov 1961 | British | Director | 1994-05-12 UNTIL 2011-12-31 | RESIGNED |
| MR SIMON JACKSON | Jul 1957 | British | Director | RESIGNED | |
| JOHN BARRY JACKSON | Feb 1932 | British | Director | RESIGNED | |
| MR CHRISTOPHER MARK JACKSON | May 1959 | British | Director | RESIGNED | |
| JOHN CHARLES CROSS | Jun 1909 | British | Director | RESIGNED | |
| MR MICHAEL CHADWICK | May 1951 | Irish | Director | 2003-03-03 UNTIL 2010-02-15 | RESIGNED |
| MR MICHAEL RONALD BISHOP | Mar 1949 | British | Director | 2004-03-30 UNTIL 2004-03-31 | RESIGNED |
| MR MICHAEL RONALD BISHOP | Mar 1949 | British | Director | 2008-11-24 UNTIL 2008-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grafton Group (Uk) Plc | 2020-12-18 | Dorking Surrey | Ownership of shares 25 to 50 percent | |
| Grafton Merchanting Gb Limited | 2016-04-06 - 2020-12-18 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |