JACKSONS INVESTMENTS LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2BD

Company number 06308567
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address MERCEDES-BENZ OF POOLE, HOLES BAY ROAD, POOLE, DORSET, BH15 2BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Director's details changed for Gavin Alan Mcallister on 1 January 2017; Statement of capital on 25 October 2016 GBP 164 ; Statement by Directors. The most likely internet sites of JACKSONS INVESTMENTS LIMITED are www.jacksonsinvestments.co.uk, and www.jacksons-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Hamworthy Rail Station is 1.2 miles; to Branksome Rail Station is 3.2 miles; to Bournemouth Rail Station is 5.6 miles; to Wareham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jacksons Investments Limited is a Private Limited Company. The company registration number is 06308567. Jacksons Investments Limited has been working since 10 July 2007. The present status of the company is Active. The registered address of Jacksons Investments Limited is Mercedes Benz of Poole Holes Bay Road Poole Dorset Bh15 2bd. . COPLING, Gareth Robert is a Secretary of the company. COPLING, Gareth Robert is a Director of the company. MCALLISTER, Gavin Alan is a Director of the company. TODD, Peter Mcallister is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary OSIRIS FINANCIAL MANAGEMENT LTD has been resigned. Director DOMMISSE, Mark Alan has been resigned. Director MUNTINGH, Leroy has been resigned. Director SIMS-HANDCOCK, Stewart Michael has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COPLING, Gareth Robert
Appointed Date: 01 July 2009

Director
COPLING, Gareth Robert
Appointed Date: 25 September 2007
57 years old

Director
MCALLISTER, Gavin Alan
Appointed Date: 01 April 2012
44 years old

Director
TODD, Peter Mcallister
Appointed Date: 10 July 2007
66 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 July 2007
Appointed Date: 10 July 2007

Secretary
OSIRIS FINANCIAL MANAGEMENT LTD
Resigned: 01 July 2009
Appointed Date: 10 July 2007

Director
DOMMISSE, Mark Alan
Resigned: 01 October 2014
Appointed Date: 31 August 2007
48 years old

Director
MUNTINGH, Leroy
Resigned: 10 May 2013
Appointed Date: 13 March 2008
65 years old

Director
SIMS-HANDCOCK, Stewart Michael
Resigned: 21 July 2008
Appointed Date: 14 August 2007
52 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 10 July 2007
Appointed Date: 10 July 2007

Persons With Significant Control

Sandown Motors Limited
Notified on: 10 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

JACKSONS INVESTMENTS LIMITED Events

09 Mar 2017
Director's details changed for Gavin Alan Mcallister on 1 January 2017
25 Oct 2016
Statement of capital on 25 October 2016
  • GBP 164

26 Aug 2016
Statement by Directors
26 Aug 2016
Solvency Statement dated 24/05/15
26 Aug 2016
Resolutions
  • RES13 ‐ 24/05/2015

...
... and 54 more events
26 Jul 2007
New director appointed
26 Jul 2007
New secretary appointed
26 Jul 2007
Secretary resigned
26 Jul 2007
Director resigned
10 Jul 2007
Incorporation

JACKSONS INVESTMENTS LIMITED Charges

4 September 2007
Debenture
Delivered: 18 September 2007
Status: Satisfied on 10 October 2012
Persons entitled: Shg (3) Limited
Description: Fixed and floating charge over the undertaking and all…
4 September 2007
Debenture
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…