S.M.JACK & COMPANY LIMITED
NEWQUAY

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Company number 03625136
Status Active
Incorporation Date 2 September 1998
Company Type Private Limited Company
Address 27 VEOR ROAD, PORTH, NEWQUAY, ENGLAND, TR7 3BX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Registered office address changed from 34 Rowan Close Hollywood Birmingham B47 5RW England to 27 Veor Road Porth Newquay TR7 3BX on 16 December 2016; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of S.M.JACK & COMPANY LIMITED are www.smjackcompany.co.uk, and www.s-m-jack-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. S M Jack Company Limited is a Private Limited Company. The company registration number is 03625136. S M Jack Company Limited has been working since 02 September 1998. The present status of the company is Active. The registered address of S M Jack Company Limited is 27 Veor Road Porth Newquay England Tr7 3bx. . JACK, Margaret is a Secretary of the company. JACK, Samuel Mckenzie is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JACK, Margaret
Appointed Date: 02 September 1998
Director
JACK, Samuel Mckenzie
Appointed Date: 02 September 1998
51 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 02 September 1998
Appointed Date: 02 September 1998
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 02 September 1998
Appointed Date: 02 September 1998

Persons With Significant Control

Mr Samuel Mckenzie Jack
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

S.M.JACK & COMPANY LIMITED Events

16 May 2017
Accounts for a dormant company made up to 30 September 2016
16 Dec 2016
Registered office address changed from 34 Rowan Close Hollywood Birmingham B47 5RW England to 27 Veor Road Porth Newquay TR7 3BX on 16 December 2016
05 Sep 2016
Confirmation statement made on 30 August 2016 with updates
21 Apr 2016
Registered office address changed from 12 Fenton Road Hollywood Birmingham B47 5LS to 34 Rowan Close Hollywood Birmingham B47 5RW on 21 April 2016
09 Nov 2015
Register(s) moved to registered inspection location C/O Dale - Harris & Co 1st Floor Huxley House 11 William Street Redditch Worcestershire B97 4AJ
...
... and 39 more events
14 Sep 1998
Secretary resigned
14 Sep 1998
New director appointed
14 Sep 1998
New secretary appointed
14 Sep 1998
Registered office changed on 14/09/98 from: 25A priestgate peterborough cambridgeshire PE1 1JL
02 Sep 1998
Incorporation

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