Company number 05204313
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address ENFIELD, ADLINGFLEET, GOOLE, EAST YORKSHIRE, DN14 8HU
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HENSON & JACKSON RETAIL LIMITED are www.hensonjacksonretail.co.uk, and www.henson-jackson-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Gilberdyke Rail Station is 4.8 miles; to Brough Rail Station is 6.8 miles; to Scunthorpe Rail Station is 7.1 miles; to Crowle Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henson Jackson Retail Limited is a Private Limited Company.
The company registration number is 05204313. Henson Jackson Retail Limited has been working since 12 August 2004.
The present status of the company is Active. The registered address of Henson Jackson Retail Limited is Enfield Adlingfleet Goole East Yorkshire Dn14 8hu. . HENSON, Christopher William is a Secretary of the company. HENSON, Christopher William is a Director of the company. JACKSON, Nicholas Roger is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Post-harvest crop activities".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004
Persons With Significant Control
Mr Christopher William Henson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Roger Jackson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HENSON & JACKSON RETAIL LIMITED Events
07 Nov 2016
Total exemption small company accounts made up to 30 June 2016
17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 30 June 2015
20 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
18 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 23 more events
03 Sep 2004
Ad 18/08/04--------- £ si 2@1=2 £ ic 2/4
02 Sep 2004
New secretary appointed;new director appointed
02 Sep 2004
New director appointed
02 Sep 2004
Registered office changed on 02/09/04 from: 12-14 st mary's street newport shropshire TF10 7AB
12 Aug 2004
Incorporation