JACKMAN CONSTRUCTION COMPANY LIMITED
VIRGINIA WATER

Hellopages » Surrey » Runnymede » GU25 4EB

Company number 05044938
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address THE ROWANS, HARROW BOTTOM ROAD, VIRGINIA WATER, SURREY, GU25 4EB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of JACKMAN CONSTRUCTION COMPANY LIMITED are www.jackmanconstructioncompany.co.uk, and www.jackman-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Bagshot Rail Station is 6.2 miles; to Feltham Rail Station is 7.2 miles; to Slough Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jackman Construction Company Limited is a Private Limited Company. The company registration number is 05044938. Jackman Construction Company Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Jackman Construction Company Limited is The Rowans Harrow Bottom Road Virginia Water Surrey Gu25 4eb. . JASWAL, Manmohan Singh is a Secretary of the company. JACKMAN, Monica is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
JASWAL, Manmohan Singh
Appointed Date: 19 February 2004

Director
JACKMAN, Monica
Appointed Date: 19 February 2004
59 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 19 February 2004
Appointed Date: 16 February 2004

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 19 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Kevin Jackman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Monica Jackman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JACKMAN CONSTRUCTION COMPANY LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000

28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,000

...
... and 25 more events
06 Mar 2004
Registered office changed on 06/03/04 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
05 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
26 Feb 2004
Secretary resigned
26 Feb 2004
Director resigned
16 Feb 2004
Incorporation