JACKSON APPLIANCES LIMITED -


Company Profile Company Filings

Overview

JACKSON APPLIANCES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
JACKSON APPLIANCES LIMITED was incorporated 89 years ago on 23/05/1935 and has the registered number: 00301086. The accounts status is DORMANT.

JACKSON APPLIANCES LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

MORLEY WAY
PE2 9JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TETIANA PIDHAINA Secretary 2018-06-27 CURRENT
MR ANDRZEJ TULEJA Nov 1973 Polish Director 2018-02-01 CURRENT
MR ZOLTAN VARGA Oct 1967 Hungarian Director 2019-05-31 CURRENT
MS LUCIANNA RAFFAINI Apr 1973 Italian Director 2017-08-29 UNTIL 2019-05-31 RESIGNED
BRIAN SINCLAIR WOLFE Dec 1934 British Director 1996-03-27 UNTIL 1999-11-01 RESIGNED
KAREN ANN BLOODWORTH Nov 1966 British Secretary 2005-01-14 UNTIL 2008-08-05 RESIGNED
MR MAURO DEL NOCE Secretary 2013-10-15 UNTIL 2018-06-27 RESIGNED
MALCOLM HOLDAWAY Feb 1951 British Secretary 1998-11-30 UNTIL 2002-08-30 RESIGNED
RONALD NEWBOLD British Secretary RESIGNED
MS ALESSIA CRISTIANA ODDONE Italian Secretary 2008-11-17 UNTIL 2013-10-15 RESIGNED
ALEXANDRA LEONIE WEBB Nov 1968 Secretary 2002-08-30 UNTIL 2005-01-14 RESIGNED
PETER JOHN MURTAGH Nov 1947 British Director 1994-04-01 UNTIL 1996-01-26 RESIGNED
MR ALAN STANIFORTH Jun 1952 British Director 2001-09-28 UNTIL 2002-06-28 RESIGNED
PETER WALKER Jun 1937 British Director RESIGNED
MR DANIELE SPADAROTTO Nov 1976 Italian Director 2012-11-05 UNTIL 2013-10-15 RESIGNED
MICHAEL ARTHUR JOHN SNAPE Aug 1952 British Director 1994-08-01 UNTIL 1996-06-30 RESIGNED
BERTRAM STANLEY PUGSLEY May 1928 British Director RESIGNED
MR GEOFFREY WILLIAM PULHAM Dec 1939 British Director 1999-10-21 UNTIL 2001-09-28 RESIGNED
MR MAURIZIO PETTORINO May 1965 Italian Director 2015-09-04 UNTIL 2018-02-01 RESIGNED
MR ANDREA GIUBBONI Feb 1968 Italian Director 2008-08-05 UNTIL 2012-11-05 RESIGNED
MARCO MARINI Oct 1967 Italian Director 2002-08-30 UNTIL 2008-08-05 RESIGNED
MALCOLM HOLDAWAY Feb 1951 British Director 1999-10-21 UNTIL 2002-08-30 RESIGNED
ROBERT MARK GRIFFITHS Dec 1953 British Director 1998-03-06 UNTIL 1999-10-21 RESIGNED
ROGER BAZIL FENNELL British Director RESIGNED
MR MAURO DEL NOCE Feb 1974 Italian Director 2015-09-04 UNTIL 2017-08-29 RESIGNED
MR MAURIZIO BERNARDI May 1971 Italian Director 2013-10-15 UNTIL 2015-09-04 RESIGNED
MR IAN BURNETT ABERNETHY Dec 1960 British Director 2002-06-28 UNTIL 2008-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Domestic Appliances Holdings Limited 2016-04-06 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHIRLPOOL UK APPLIANCES LIMITED Active FULL 27510 - Manufacture of electric domestic appliances
HOTPOINT SALES LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... FULL 7499 - Non-trading company
BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED LONDON ENGLAND Active DORMANT 43210 - Electrical installation
HOTPOINT U.K. LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 2971 - Manufacture of electric domestic appliances
HADLEIGH INDUSTRIAL ESTATES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CANNON INDUSTRIES LIMITED Dissolved... DORMANT 99999 - Dormant Company
AVERY WEIGH-TRONIX LIMITED WEST MIDLANDS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
INSINKERATOR UK LTD CAMBRIDGESHIRE Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
XPELAIR LIMITED CAMBRIDGESHIRE Active DORMANT 99999 - Dormant Company
GENERAL DOMESTIC APPLIANCES INTERNATIONAL LIMITED Active DORMANT 99999 - Dormant Company
J.B.FENNELL LIMITED COLCHESTER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BWI PRODUCTS LIMITED PETERBOROUGH ENGLAND Dissolved... FULL 70100 - Activities of head offices
INDESIT COMPANY UK HOLDINGS LIMITED CAMBRIDGESHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
ABIAN ASSOCIATES LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
BALFOUR BEATTY KILPATRICK LIMITED HOLYTOWN SCOTLAND Active DORMANT 43210 - Electrical installation
AIRDUN LIMITED GRANGEMOUTH SCOTLAND Active DORMANT 99999 - Dormant Company
BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED KINTORE Active DORMANT 43210 - Electrical installation
BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED GLASGOW Active DORMANT 43210 - Electrical installation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHIRLPOOL UK APPLIANCES LIMITED Active FULL 27510 - Manufacture of electric domestic appliances
CREDA APPLIANCES LIMITED Active DORMANT 2971 - Manufacture of electric domestic appliances
GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
INSINKERATOR UK LTD CAMBRIDGESHIRE Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
XPELAIR LIMITED CAMBRIDGESHIRE Active DORMANT 99999 - Dormant Company
GENERAL DOMESTIC APPLIANCES INTERNATIONAL LIMITED Active DORMANT 99999 - Dormant Company
INDESIT COMPANY UK HOLDINGS LIMITED CAMBRIDGESHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
KITCHENAID UK LIMITED CAMBRIDGESHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,