P.H. JACKSON & SON (BUILDING) LIMITED
LONDON

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Company number 01194592
Status Active
Incorporation Date 20 December 1974
Company Type Private Limited Company
Address J M ASSOCIATES, 21A CRAVEN TERRACE, LONDON, W2 3QH
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 5,000 . The most likely internet sites of P.H. JACKSON & SON (BUILDING) LIMITED are www.phjacksonsonbuilding.co.uk, and www.p-h-jackson-son-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P H Jackson Son Building Limited is a Private Limited Company. The company registration number is 01194592. P H Jackson Son Building Limited has been working since 20 December 1974. The present status of the company is Active. The registered address of P H Jackson Son Building Limited is J M Associates 21a Craven Terrace London W2 3qh. . FLETCHER, Gaynor Dawn is a Secretary of the company. FLETCHER, Gaynor Dawn is a Director of the company. JACKSON, Kevin Paul is a Director of the company. Director JACKSON, Peter Henry has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
FLETCHER, Gaynor Dawn
Director
FLETCHER, Gaynor Dawn
Appointed Date: 20 July 2009
61 years old
Director
JACKSON, Kevin Paul

64 years old

Resigned Directors

Director
JACKSON, Peter Henry
Resigned: 30 November 1992
98 years old

Persons With Significant Control

Ms Gaynor Dawn Fletcher
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Paul Jackson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.H. JACKSON & SON (BUILDING) LIMITED Events

10 Mar 2017
Confirmation statement made on 8 February 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 5,000
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Apr 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 5,000
...
... and 71 more events
18 Apr 1988
Return made up to 04/02/88; no change of members
18 Apr 1988
Accounts for a small company made up to 30 November 1986
18 Apr 1988
Return made up to 31/03/87; full list of members
18 Apr 1988
Return made up to 31/03/87; full list of members
06 Dec 1986
Accounts for a small company made up to 30 November 1985

P.H. JACKSON & SON (BUILDING) LIMITED Charges

28 March 1996
Fixed and floating charge
Delivered: 2 April 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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