MARK JACKSON ROOFING LTD
SURREY

Hellopages » Greater London » Sutton » SM6 9NN

Company number 04937794
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 5 WOODCOTE GREEN, WALLINGTON, SURREY, SM6 9NN
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of MARK JACKSON ROOFING LTD are www.markjacksonroofing.co.uk, and www.mark-jackson-roofing.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and twelve months. Mark Jackson Roofing Ltd is a Private Limited Company. The company registration number is 04937794. Mark Jackson Roofing Ltd has been working since 20 October 2003. The present status of the company is Active. The registered address of Mark Jackson Roofing Ltd is 5 Woodcote Green Wallington Surrey Sm6 9nn. The company`s financial liabilities are £195.36k. It is £-130.36k against last year. And the total assets are £387.33k, which is £-217.76k against last year. JACKSON, Susan Lesley is a Secretary of the company. JACKSON, Mark is a Director of the company. JACKSON, Susan Lesley is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Secretary MAYFAIR COMPANY SERVICES LIMITED has been resigned. Secretary THE TAX PRACTICE (SE) LTD has been resigned. Director JACKSON, Mark has been resigned. Director JACKSON, Susan Lesley has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Roofing activities".


mark jackson roofing Key Finiance

LIABILITIES £195.36k
-41%
CASH n/a
TOTAL ASSETS £387.33k
-36%
All Financial Figures

Current Directors

Secretary
JACKSON, Susan Lesley
Appointed Date: 31 October 2013
Director
JACKSON, Mark
Appointed Date: 23 September 2009
65 years old
Director
JACKSON, Susan Lesley
Appointed Date: 29 May 2008
66 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Secretary
MAYFAIR COMPANY SERVICES LIMITED
Resigned: 13 June 2007
Appointed Date: 20 October 2003
Secretary
THE TAX PRACTICE (SE) LTD
Resigned: 31 October 2013
Appointed Date: 13 June 2007
Director
JACKSON, Mark
Resigned: 29 May 2008
Appointed Date: 30 July 2004
65 years old
Director
JACKSON, Susan Lesley
Resigned: 01 November 2006
Appointed Date: 20 October 2003
66 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Mr Mark Jackson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Lesley Jackson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK JACKSON ROOFING LTD Events

24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
14 May 2015
Second filing of AR01 previously delivered to Companies House made up to 20 October 2014
28 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 37 more events
12 Nov 2003
New secretary appointed
25 Oct 2003
Registered office changed on 25/10/03 from: regent house 316 beulah hill london SE19 3HF
25 Oct 2003
Secretary resigned
25 Oct 2003
Director resigned
20 Oct 2003
Incorporation

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