SAMUEL JACKSON HOLDINGS LIMITED
SWARKESTONE

Hellopages » Derbyshire » South Derbyshire » DE73 7GQ

Company number 09227499
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address SWARKESTONE NURSERY, LOWES LANE, SWARKESTONE, DERBYSHIRE, DE73 7GQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 20 . The most likely internet sites of SAMUEL JACKSON HOLDINGS LIMITED are www.samueljacksonholdings.co.uk, and www.samuel-jackson-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 Derby Rail Station is 3.8 miles; to Spondon Rail Station is 4.1 miles; to Willington Rail Station is 4.3 miles; to Duffield Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samuel Jackson Holdings Limited is a Private Limited Company. The company registration number is 09227499. Samuel Jackson Holdings Limited has been working since 19 September 2014. The present status of the company is Active. The registered address of Samuel Jackson Holdings Limited is Swarkestone Nursery Lowes Lane Swarkestone Derbyshire De73 7gq. . BOTHAM, Helen Elizabeth is a Director of the company. JACKSON, John Howard is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOTHAM, Helen Elizabeth
Appointed Date: 19 September 2014
65 years old
Director
JACKSON, John Howard
Appointed Date: 19 September 2014
67 years old

Persons With Significant Control

Mrs Helen Elizabeth Botham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Howard Jackson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMUEL JACKSON HOLDINGS LIMITED Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 20
28 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 1 more events
22 Oct 2014
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 03/10/2014
10 Oct 2014
Statement of capital following an allotment of shares on 3 October 2014
  • GBP 20
  • ANNOTATION Clarification a second filed SH01 was registered on 22/10/2014
09 Oct 2014
Statement of capital following an allotment of shares on 3 October 2014
  • GBP 18
  • ANNOTATION Clarification a second filed SH01 was registered on 22/10/2014
09 Oct 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 18
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted

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