JACKSON SON & CO. (LONDON) LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7LW

Company number 01489796
Status Active
Incorporation Date 9 April 1980
Company Type Private Limited Company
Address 4 ST GEORGES YARD, FARNHAM, SURREY, GU9 7LW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Satisfaction of charge 1 in full; Accounts for a small company made up to 31 December 2015. The most likely internet sites of JACKSON SON & CO. (LONDON) LIMITED are www.jacksonsoncolondon.co.uk, and www.jackson-son-co-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Jackson Son Co London Limited is a Private Limited Company. The company registration number is 01489796. Jackson Son Co London Limited has been working since 09 April 1980. The present status of the company is Active. The registered address of Jackson Son Co London Limited is 4 St Georges Yard Farnham Surrey Gu9 7lw. . SAVAGE, Alexander Farquhar is a Director of the company. SAVAGE, Benjamin Carpendale is a Director of the company. Secretary ANGELL, Judith Ann has been resigned. Secretary FRENCH, Michael John George has been resigned. Director HARPER, Alan Henry has been resigned. Director JACKSON, Christopher William Barry has been resigned. Director PETLEY, Roderick Hugh has been resigned. Director SAVAGE, Michael John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SAVAGE, Alexander Farquhar

64 years old
Director
SAVAGE, Benjamin Carpendale
Appointed Date: 01 January 1995
60 years old

Resigned Directors

Secretary
ANGELL, Judith Ann
Resigned: 24 April 2014
Appointed Date: 27 November 2008
Secretary
FRENCH, Michael John George
Resigned: 27 November 2008
Director
HARPER, Alan Henry
Resigned: 18 February 1997
82 years old
Director
JACKSON, Christopher William Barry
Resigned: 20 March 1996
69 years old
Director
PETLEY, Roderick Hugh
Resigned: 03 May 1994
91 years old
Director
SAVAGE, Michael John
Resigned: 18 November 1991
94 years old

Persons With Significant Control

Mr Alexander Farquhar Savage
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Carpendale Savage
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JACKSON SON & CO. (LONDON) LIMITED Events

07 Oct 2016
Confirmation statement made on 29 September 2016 with updates
23 Sep 2016
Satisfaction of charge 1 in full
08 Sep 2016
Accounts for a small company made up to 31 December 2015
02 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 153,180
30 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 79 more events
31 Oct 1986
Return made up to 29/10/86; full list of members
31 Oct 1986
Director resigned
15 Aug 1986
New director appointed
20 Jun 1986
Secretary resigned;new secretary appointed
09 Apr 1980
Incorporation

JACKSON SON & CO. (LONDON) LIMITED Charges

18 February 1998
Legal mortgage
Delivered: 20 February 1998
Status: Satisfied on 23 September 2016
Persons entitled: Midland Bank PLC
Description: Unit c st georges yard castle street farnham surrey. With…

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