JACKNBOX LIMITED
WORTHING 4X4 COMPUTERS LTD

Hellopages » West Sussex » Worthing » BN13 2LL

Company number 05408070
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address CRAIG PALMER, 9 CHEVIOT CLOSE, WORTHING, WEST SUSSEX, ENGLAND, BN13 2LL
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of JACKNBOX LIMITED are www.jacknbox.co.uk, and www.jacknbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Worthing Rail Station is 2.1 miles; to Angmering Rail Station is 3.9 miles; to Amberley Rail Station is 7 miles; to Pulborough Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jacknbox Limited is a Private Limited Company. The company registration number is 05408070. Jacknbox Limited has been working since 30 March 2005. The present status of the company is Active. The registered address of Jacknbox Limited is Craig Palmer 9 Cheviot Close Worthing West Sussex England Bn13 2ll. . PALMER, Craig Anthony is a Director of the company. Secretary DONNO, Paul Leonard has been resigned. Secretary HISCOCK, Julie Patricia has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TENNENS, Michelle Ann has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
PALMER, Craig Anthony
Appointed Date: 01 April 2008
60 years old

Resigned Directors

Secretary
DONNO, Paul Leonard
Resigned: 27 November 2009
Appointed Date: 26 February 2007
Secretary
HISCOCK, Julie Patricia
Resigned: 26 February 2007
Appointed Date: 30 March 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 March 2005
Appointed Date: 30 March 2005
Director
TENNENS, Michelle Ann
Resigned: 01 April 2008
Appointed Date: 30 March 2005
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 March 2005
Appointed Date: 30 March 2005

Persons With Significant Control

Mr Craig Anthony Palmer
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

JACKNBOX LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
25 Feb 2016
Director's details changed for Mr Craig Anthony Palmer on 1 January 2016
25 Feb 2016
Registered office address changed from C/O Craig Palmer 9 Cheviot Close Worthing West Sussex BN13 2LL England to C/O Craig Palmer 9 Cheviot Close Worthing West Sussex BN13 2LL on 25 February 2016
...
... and 31 more events
31 May 2005
New secretary appointed
31 May 2005
New director appointed
31 Mar 2005
Secretary resigned
31 Mar 2005
Director resigned
30 Mar 2005
Incorporation

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