JACKMACE LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 02586836
Status Active
Incorporation Date 28 February 1991
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Secretary's details changed for Mrs Susan Wendy Bakhshi on 8 August 2016. The most likely internet sites of JACKMACE LIMITED are www.jackmace.co.uk, and www.jackmace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Jackmace Limited is a Private Limited Company. The company registration number is 02586836. Jackmace Limited has been working since 28 February 1991. The present status of the company is Active. The registered address of Jackmace Limited is Leytonstone House Leytonstone London E11 1ga. . BAKHSHI, Susan Wendy is a Secretary of the company. SULLIVAN, Terence Michael is a Director of the company. Secretary SULLIVAN, Rita Mary has been resigned. Secretary SULLIVAN, Terence Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BAKHSHI, Susan Wendy
Appointed Date: 26 May 1998
Director
SULLIVAN, Terence Michael
Appointed Date: 28 March 1991
90 years old

Resigned Directors

Secretary
SULLIVAN, Rita Mary
Resigned: 11 July 1996
Appointed Date: 28 March 1991
Secretary
SULLIVAN, Terence Michael
Resigned: 26 May 1998
Appointed Date: 11 July 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 March 1991
Appointed Date: 28 February 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 March 1991
Appointed Date: 28 February 1991

Persons With Significant Control

Mr Terence Michael Sullivan
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Wendy Bakhshi
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JACKMACE LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Aug 2016
Secretary's details changed for Mrs Susan Wendy Bakhshi on 8 August 2016
15 Mar 2016
Director's details changed for Mr Terence Michael Sullivan on 7 March 2016
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 24,000
...
... and 69 more events
15 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1991
Nc inc already adjusted 28/03/91
11 Apr 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Apr 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Feb 1991
Incorporation

JACKMACE LIMITED Charges

20 November 1991
Legal charge
Delivered: 2 December 1991
Status: Satisfied on 21 January 1993
Persons entitled: Barclays Bank PLC
Description: 12 chafford way chadwell heath romford london borough of…

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