JACKSONS STORES 2002 LIMITED

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Company number 04455255
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address 33 HOLBORN, LONDON, EC1N 2HT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 12 March 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 ; Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016. The most likely internet sites of JACKSONS STORES 2002 LIMITED are www.jacksonsstores2002.co.uk, and www.jacksons-stores-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jacksons Stores 2002 Limited is a Private Limited Company. The company registration number is 04455255. Jacksons Stores 2002 Limited has been working since 06 June 2002. The present status of the company is Active. The registered address of Jacksons Stores 2002 Limited is 33 Holborn London Ec1n 2ht. . GUTHRIE, Anthony is a Secretary of the company. BARKER, Edward Peter is a Director of the company. SAINSBURYS CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary DAVIES, Philip William has been resigned. Secretary HOWDEN, John Thomas has been resigned. Secretary JARVIS, Hazel Debra has been resigned. Secretary JARVIS, Hazel Debra has been resigned. Secretary OUGHTRED, Nicholas Alwyn Mclaren has been resigned. Director ATTWOOD, Michael has been resigned. Director CHRISTENSEN, Lawrence Richard has been resigned. Director DAVIS, Philip has been resigned. Director EVISON, David has been resigned. Director FARNSWORTH, Patrick William has been resigned. Director FLEMING, Richard Alexander has been resigned. Director HOWDEN, John Thomas has been resigned. Director LANCASTER, Richard has been resigned. Director LAWSON, Jonathan Robert has been resigned. Director MCCARTHY, James John has been resigned. Director OUGHTRED, John Angus Mclaren has been resigned. Director WHEELWRIGHT, Allan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GUTHRIE, Anthony
Appointed Date: 12 April 2016

Director
BARKER, Edward Peter
Appointed Date: 18 April 2012
52 years old

Director
SAINSBURYS CORPORATE DIRECTOR LIMITED
Appointed Date: 14 March 2008

Resigned Directors

Secretary
DAVIES, Philip William
Resigned: 25 February 2014
Appointed Date: 27 June 2012

Secretary
HOWDEN, John Thomas
Resigned: 25 July 2003
Appointed Date: 06 June 2002

Secretary
JARVIS, Hazel Debra
Resigned: 12 April 2016
Appointed Date: 25 February 2014

Secretary
JARVIS, Hazel Debra
Resigned: 27 June 2012
Appointed Date: 15 August 2004

Secretary
OUGHTRED, Nicholas Alwyn Mclaren
Resigned: 15 August 2004
Appointed Date: 25 July 2003

Director
ATTWOOD, Michael
Resigned: 14 March 2008
Appointed Date: 08 December 2006
66 years old

Director
CHRISTENSEN, Lawrence Richard
Resigned: 14 March 2008
Appointed Date: 08 December 2006
82 years old

Director
DAVIS, Philip
Resigned: 25 October 2007
Appointed Date: 14 July 2003
68 years old

Director
EVISON, David
Resigned: 26 November 2010
Appointed Date: 19 June 2002
61 years old

Director
FARNSWORTH, Patrick William
Resigned: 15 August 2004
Appointed Date: 06 June 2002
78 years old

Director
FLEMING, Richard Alexander
Resigned: 18 April 2012
Appointed Date: 16 September 2010
53 years old

Director
HOWDEN, John Thomas
Resigned: 25 July 2003
Appointed Date: 06 June 2002
83 years old

Director
LANCASTER, Richard
Resigned: 08 December 2006
Appointed Date: 19 June 2002
61 years old

Director
LAWSON, Jonathan Robert
Resigned: 08 December 2006
Appointed Date: 01 June 2006
54 years old

Director
MCCARTHY, James John
Resigned: 01 June 2006
Appointed Date: 15 August 2004
69 years old

Director
OUGHTRED, John Angus Mclaren
Resigned: 14 March 2008
Appointed Date: 19 June 2002
68 years old

Director
WHEELWRIGHT, Allan
Resigned: 15 August 2004
Appointed Date: 19 June 2002
74 years old

JACKSONS STORES 2002 LIMITED Events

17 Dec 2016
Accounts for a dormant company made up to 12 March 2016
10 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1

14 Apr 2016
Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016
12 Apr 2016
Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016
17 Oct 2015
Accounts for a dormant company made up to 14 March 2015
...
... and 69 more events
27 Jun 2002
New director appointed
27 Jun 2002
New director appointed
27 Jun 2002
New director appointed
27 Jun 2002
New director appointed
06 Jun 2002
Incorporation