JACKSON PYNE LTD.
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 6NJ
Company number 04485279
Status Active
Incorporation Date 14 July 2002
Company Type Private Limited Company
Address GEMINI HOUSE SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK14 6NJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Director's details changed for Richard Adrian Walden on 19 July 2016; Registered office address changed from 71a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AY to Gemini House Sunrise Parkway Linford Wood Milton Keynes Buckinghamshire MK14 6NJ on 18 July 2016. The most likely internet sites of JACKSON PYNE LTD. are www.jacksonpyne.co.uk, and www.jackson-pyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Jackson Pyne Ltd is a Private Limited Company. The company registration number is 04485279. Jackson Pyne Ltd has been working since 14 July 2002. The present status of the company is Active. The registered address of Jackson Pyne Ltd is Gemini House Sunrise Parkway Linford Wood Milton Keynes Buckinghamshire England Mk14 6nj. . RAUSA, Vito Roberto is a Director of the company. WALDEN, Richard Adrian is a Director of the company. Secretary WALDEN, Gillian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
RAUSA, Vito Roberto
Appointed Date: 01 April 2011
67 years old

Director
WALDEN, Richard Adrian
Appointed Date: 14 July 2002
60 years old

Resigned Directors

Secretary
WALDEN, Gillian
Resigned: 01 March 2011
Appointed Date: 14 July 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 2002
Appointed Date: 14 July 2002

Persons With Significant Control

Mr Richard Adrian Walden
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Vito Roberto Rausa
Notified on: 30 June 2016
67 years old
Nature of control: Has significant influence or control

JACKSON PYNE LTD. Events

28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
19 Jul 2016
Director's details changed for Richard Adrian Walden on 19 July 2016
18 Jul 2016
Registered office address changed from 71a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AY to Gemini House Sunrise Parkway Linford Wood Milton Keynes Buckinghamshire MK14 6NJ on 18 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 4

...
... and 29 more events
12 Feb 2003
Accounting reference date extended from 31/07/03 to 30/09/03
10 Dec 2002
Ad 04/12/02--------- £ si 100@1=100 £ ic 1/101
15 Nov 2002
Registered office changed on 15/11/02 from: ivy farm park road, hanslope milton keynes buckinghamshire MK19 7BJ
17 Jul 2002
Secretary resigned
14 Jul 2002
Incorporation