JACKMARK INTERNATIONAL LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 4NH

Company number 03042348
Status Active
Incorporation Date 5 April 1995
Company Type Private Limited Company
Address JACKMARK HOUSE, SCOTT LIDGETT ROAD LONGPORT, STOKE ON TRENT, STAFFORDSHIRE, ST6 4NH
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of JACKMARK INTERNATIONAL LIMITED are www.jackmarkinternational.co.uk, and www.jackmark-international.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and ten months. Jackmark International Limited is a Private Limited Company. The company registration number is 03042348. Jackmark International Limited has been working since 05 April 1995. The present status of the company is Active. The registered address of Jackmark International Limited is Jackmark House Scott Lidgett Road Longport Stoke On Trent Staffordshire St6 4nh. The company`s financial liabilities are £47.4k. It is £-112.56k against last year. The cash in hand is £376.99k. It is £-472.34k against last year. And the total assets are £708.24k, which is £-645.64k against last year. SUTTON, David Graham is a Director of the company. TUDOR - JACKSON, Karen is a Director of the company. Secretary COOK, Kathryn has been resigned. Secretary MCEVOY, Christine Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JACKSON, Peter David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


jackmark international Key Finiance

LIABILITIES £47.4k
-71%
CASH £376.99k
-56%
TOTAL ASSETS £708.24k
-48%
All Financial Figures

Current Directors

Director
SUTTON, David Graham
Appointed Date: 05 April 1995
67 years old

Director
TUDOR - JACKSON, Karen
Appointed Date: 19 January 2008
60 years old

Resigned Directors

Secretary
COOK, Kathryn
Resigned: 13 April 2012
Appointed Date: 31 August 2011

Secretary
MCEVOY, Christine Mary
Resigned: 31 August 2011
Appointed Date: 05 April 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 April 1995
Appointed Date: 05 April 1995

Director
JACKSON, Peter David
Resigned: 19 January 2008
Appointed Date: 12 December 1995
81 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 April 1995
Appointed Date: 05 April 1995

JACKMARK INTERNATIONAL LIMITED Events

27 Jan 2017
Memorandum and Articles of Association
27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

16 Dec 2016
Total exemption small company accounts made up to 31 July 2016
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

01 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 57 more events
22 Aug 1995
Accounting reference date notified as 31/07
23 Jun 1995
Particulars of mortgage/charge

23 Jun 1995
Particulars of mortgage/charge

07 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Apr 1995
Incorporation

JACKMARK INTERNATIONAL LIMITED Charges

21 June 1995
Debenture
Delivered: 23 June 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over all the undertaking and all…
21 June 1995
Memorandum of cash deposit
Delivered: 23 June 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £42000 credited to account number 10010695 with…