JACKSON LEWIS CONTROLS LIMITED
AIRPORT BIGGIN HILL

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Company number 02859925
Status Active
Incorporation Date 6 October 1993
Company Type Private Limited Company
Address UNIT 10 CONCORDE BUSINESS CENTRE, WIRELESS ROAD BIGGIN HILL, AIRPORT BIGGIN HILL, KENT, TN16 3YN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JACKSON LEWIS CONTROLS LIMITED are www.jacksonlewiscontrols.co.uk, and www.jackson-lewis-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Clock House Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Catford Rail Station is 9 miles; to Bexleyheath Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jackson Lewis Controls Limited is a Private Limited Company. The company registration number is 02859925. Jackson Lewis Controls Limited has been working since 06 October 1993. The present status of the company is Active. The registered address of Jackson Lewis Controls Limited is Unit 10 Concorde Business Centre Wireless Road Biggin Hill Airport Biggin Hill Kent Tn16 3yn. . LE GUILLOU, Neal Robert is a Secretary of the company. CALE, Vincent Charles is a Director of the company. LE GUILLOU, Neal Robert is a Director of the company. Secretary CALE, Angela has been resigned. Secretary JACKSON, Edwin George has been resigned. Secretary LE GUILLOU, Deborah has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CLARKE, Jonathan Graham has been resigned. Director JACKSON, Andrew George has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
LE GUILLOU, Neal Robert
Appointed Date: 22 October 2015
Director
CALE, Vincent Charles
Appointed Date: 01 June 1996
55 years old
Director
LE GUILLOU, Neal Robert
Appointed Date: 11 October 1993
61 years old

Resigned Directors

Secretary
CALE, Angela
Resigned: 22 October 2015
Appointed Date: 19 August 2000
Secretary
JACKSON, Edwin George
Resigned: 11 November 1996
Appointed Date: 11 October 1993
Secretary
LE GUILLOU, Deborah
Resigned: 16 August 2000
Appointed Date: 01 January 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 October 1993
Appointed Date: 06 October 1993
Director
CLARKE, Jonathan Graham
Resigned: 30 April 1996
Appointed Date: 01 May 1994
62 years old
Director
JACKSON, Andrew George
Resigned: 31 January 2003
Appointed Date: 11 October 1993
77 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 October 1993
Appointed Date: 06 October 1993

Persons With Significant Control

Mr Neal Robert Le Guillou
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vincent Charles Cale
Notified on: 1 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JACKSON LEWIS CONTROLS LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 6 October 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 3
22 Oct 2015
Appointment of Mr Neal Robert Le Guillou as a secretary on 22 October 2015
...
... and 67 more events
29 Oct 1993
Secretary resigned;new director appointed
29 Oct 1993
New secretary appointed
29 Oct 1993
Registered office changed on 29/10/93 from: 43 lawrence road hove east sussex BN3 5QE
06 Oct 1993
Certificate of incorporation
06 Oct 1993
Incorporation

JACKSON LEWIS CONTROLS LIMITED Charges

31 October 2008
Legal charge
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 8 sogworth close biggin hill kent by way…
11 June 1997
Mortgage debenture
Delivered: 1 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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