Company number 04678734
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 2
. The most likely internet sites of JACKTONE LIMITED are www.jacktone.co.uk, and www.jacktone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Jacktone Limited is a Private Limited Company.
The company registration number is 04678734. Jacktone Limited has been working since 26 February 2003.
The present status of the company is Active. The registered address of Jacktone Limited is Enterprise House Beesons Yard Rickmansworth Hertfordshire Wd3 1ds. . MELMOTH BENNETT, Jacqueline Margaret is a Secretary of the company. MELMOTH BENNETT, Anthony is a Director of the company. MELMOTH-BENNETT, Jacqueline Margaret is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 28 February 2003
Appointed Date: 26 February 2003
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 28 February 2003
Appointed Date: 26 February 2003
Persons With Significant Control
Mr Anthony Melmoth-Bennett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JACKTONE LIMITED Events
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 30 more events
13 Mar 2003
Registered office changed on 13/03/03 from: 152-160 city road london EC1V 2NX
13 Mar 2003
Ad 28/02/03--------- £ si 1@1=1 £ ic 1/2
10 Mar 2003
Director resigned
10 Mar 2003
Secretary resigned
26 Feb 2003
Incorporation