HANSON AND JACKSON PROPERTY LIMITED

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Company number 04489938
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address 93 BOHEMIA ROAD, ST LEONARDS ON SEA, TN37 6RJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Director's details changed for Mr Nicholas Ian Jackson on 1 January 2016. The most likely internet sites of HANSON AND JACKSON PROPERTY LIMITED are www.hansonandjacksonproperty.co.uk, and www.hanson-and-jackson-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanson and Jackson Property Limited is a Private Limited Company. The company registration number is 04489938. Hanson and Jackson Property Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Hanson and Jackson Property Limited is 93 Bohemia Road St Leonards On Sea Tn37 6rj. . JACKSON, Nicholas Ian is a Secretary of the company. JACKSON, Margot Veronica is a Director of the company. JACKSON, Nicholas Ian is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director HANSON, Jacqueline has been resigned. Director HANSON, Ronald William has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JACKSON, Nicholas Ian
Appointed Date: 19 July 2002

Director
JACKSON, Margot Veronica
Appointed Date: 01 August 2002
64 years old

Director
JACKSON, Nicholas Ian
Appointed Date: 12 January 2004
65 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002

Director
HANSON, Jacqueline
Resigned: 25 July 2007
Appointed Date: 01 August 2002
67 years old

Director
HANSON, Ronald William
Resigned: 25 July 2007
Appointed Date: 19 July 2002
70 years old

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002

Persons With Significant Control

Mr Nicholas Ian Jackson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

Margot Jackson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HANSON AND JACKSON PROPERTY LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 19 July 2016 with updates
10 Aug 2016
Director's details changed for Mr Nicholas Ian Jackson on 1 January 2016
10 Aug 2016
Director's details changed for Mrs Margot Veronica Jackson on 1 January 2016
10 Aug 2016
Secretary's details changed for Mr Nicholas Ian Jackson on 1 January 2016
...
... and 47 more events
24 Jul 2002
New secretary appointed
23 Jul 2002
Director resigned
23 Jul 2002
Secretary resigned
23 Jul 2002
Registered office changed on 23/07/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
19 Jul 2002
Incorporation

HANSON AND JACKSON PROPERTY LIMITED Charges

12 March 2004
Legal charge
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 3 the bennets the old quarry tunbridge wells kent. By…