S JACKSON & SONS HOLDINGS LIMITED
SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN16 3RE

Company number 09290978
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address HOLME HALL HOLME LANE, BOTTESFORD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN16 3RE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of S JACKSON & SONS HOLDINGS LIMITED are www.sjacksonsonsholdings.co.uk, and www.s-jackson-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Kirton Lindsey Rail Station is 4.4 miles; to Althorpe Rail Station is 5.1 miles; to Brigg Rail Station is 5.9 miles; to Gainsborough Central Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Jackson Sons Holdings Limited is a Private Limited Company. The company registration number is 09290978. S Jackson Sons Holdings Limited has been working since 31 October 2014. The present status of the company is Active. The registered address of S Jackson Sons Holdings Limited is Holme Hall Holme Lane Bottesford Scunthorpe North Lincolnshire Dn16 3re. . JACKSON, Andrew Charles is a Director of the company. JACKSON, Robin Arthur is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director REDDING, Diana Elizabeth has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
JACKSON, Andrew Charles
Appointed Date: 31 October 2014
66 years old
Director
JACKSON, Robin Arthur
Appointed Date: 31 October 2014
64 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 31 October 2014
Appointed Date: 31 October 2014
Director
REDDING, Diana Elizabeth
Resigned: 31 October 2014
Appointed Date: 31 October 2014
73 years old

Persons With Significant Control

Mr Andrew Charles Jackson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Robin Arthur Jackson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S JACKSON & SONS HOLDINGS LIMITED Events

05 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 5 April 2016
21 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2016
Particulars of variation of rights attached to shares
21 Apr 2016
Change of share class name or designation
...
... and 5 more events
05 Dec 2014
Termination of appointment of Reddings Company Secretary Limited as a secretary on 31 October 2014
05 Dec 2014
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to Holme Hall Holme Lane Bottesford Scunthorpe North Lincolnshire DN16 3RE on 5 December 2014
05 Dec 2014
Termination of appointment of Diana Elizabeth Redding as a director on 31 October 2014
05 Dec 2014
Appointment of Robin Arthur Jackson as a director on 31 October 2014
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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