JACKSON'S FULHAM LTD

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Company number 04974598
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 36 MILDMAY GROVE SOUTH, LONDON, N1 4RL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of JACKSON'S FULHAM LTD are www.jacksonsfulham.co.uk, and www.jackson-s-fulham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brondesbury Park Rail Station is 5.4 miles; to Battersea Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 9.1 miles; to Bickley Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jackson S Fulham Ltd is a Private Limited Company. The company registration number is 04974598. Jackson S Fulham Ltd has been working since 24 November 2003. The present status of the company is Active. The registered address of Jackson S Fulham Ltd is 36 Mildmay Grove South London N1 4rl. . VENUS, Michael Kenneth Charles is a Secretary of the company. COTTLE BAILEY, Tim is a Director of the company. THOMPSON, Gary Lawrence is a Director of the company. VENUS, Michael Kenneth Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
VENUS, Michael Kenneth Charles
Appointed Date: 01 December 2003

Director
COTTLE BAILEY, Tim
Appointed Date: 24 November 2003
58 years old

Director
THOMPSON, Gary Lawrence
Appointed Date: 24 November 2003
58 years old

Director
VENUS, Michael Kenneth Charles
Appointed Date: 01 December 2003
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003

Persons With Significant Control

Mr Tim Cottle-Bailey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JACKSON'S FULHAM LTD Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
08 Oct 2016
Total exemption full accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

13 Oct 2015
Total exemption full accounts made up to 31 December 2014
17 Dec 2014
Amended total exemption full accounts made up to 31 December 2013
...
... and 28 more events
23 Feb 2004
Director resigned
23 Feb 2004
Secretary resigned
23 Feb 2004
New secretary appointed;new director appointed
23 Feb 2004
New director appointed
24 Nov 2003
Incorporation