UNION JACKSON LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3BS
Company number 06059362
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address 6TH FLOOR REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of UNION JACKSON LTD are www.unionjackson.co.uk, and www.union-jackson.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Union Jackson Ltd is a Private Limited Company. The company registration number is 06059362. Union Jackson Ltd has been working since 19 January 2007. The present status of the company is Active. The registered address of Union Jackson Ltd is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . JACKSON, Julia Claire is a Secretary of the company. JACKSON, Anthony James Hamilton is a Director of the company. JACKSON, Julia Clare is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JACKSON, Julia Claire
Appointed Date: 19 January 2007
Director
JACKSON, Anthony James Hamilton
Appointed Date: 19 January 2007
53 years old
Director
JACKSON, Julia Clare
Appointed Date: 01 January 2010
52 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007
Director
WARREN STREET NOMINEES LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007

Persons With Significant Control

Julia Clare Jackson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anthony James Hamilton Jackson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNION JACKSON LTD Events

30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 May 2015
Second filing of AR01 previously delivered to Companies House made up to 19 January 2014
...
... and 26 more events
06 Feb 2007
Resolutions
  • RES13 ‐ Appt dir stock trans 19/01/07
06 Feb 2007
New secretary appointed
06 Feb 2007
New director appointed
06 Feb 2007
Ad 19/01/07--------- £ si 99@1=99 £ ic 1/100
19 Jan 2007
Incorporation

UNION JACKSON LTD Charges

11 May 2015
Charge code 0605 9362 0001
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…

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