JACOB ONLINE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JACOB ONLINE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
JACOB ONLINE LIMITED was incorporated 48 years ago on 10/10/1975 and has the registered number: 01229390. The accounts status is DORMANT.
JACOB ONLINE LIMITED was incorporated 48 years ago on 10/10/1975 and has the registered number: 01229390. The accounts status is DORMANT.
JACOB ONLINE LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
8 HOLMES ROAD
LONDON
NW5 3AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SHELLEY BEASLEY | Dec 1969 | American | Director | 2017-08-31 | CURRENT |
| MR STUART EDWARD NASSOS | Jan 1968 | American | Director | 2018-05-08 | CURRENT |
| MR JOHN GUSCIC | Feb 1964 | Australian | Director | 2017-08-31 | CURRENT |
| MR NIGEL PETER HORNE | May 1969 | British | Director | 2018-04-06 | CURRENT |
| MR CHRISTOPHER MONTGOMERY | Jan 1972 | British | Director | 2018-05-08 | CURRENT |
| MARCO TORRENTE | Apr 1975 | Italian | Director | 2017-08-31 | CURRENT |
| MR PETER ROY THOMAS | Mar 1946 | British | Director | 1996-02-01 UNTIL 2009-07-31 | RESIGNED |
| ROGER JULES LECOQ | Apr 1954 | Belgian | Director | 1996-06-24 UNTIL 1996-11-06 | RESIGNED |
| MR MICHAEL NEIL SHEEHY | Sep 1968 | Australian | Director | 2017-08-31 UNTIL 2018-05-08 | RESIGNED |
| ANGELA SKELLY | Mar 1976 | Irish | Director | 2014-08-08 UNTIL 2017-08-31 | RESIGNED |
| IAIN NICOL LIMOND | Apr 1965 | British | Director | 2014-08-08 UNTIL 2017-08-31 | RESIGNED |
| IAIN NICOL LIMOND | Apr 1965 | British | Director | 2002-01-21 UNTIL 2004-12-02 | RESIGNED |
| STEPHANIE MURRAY | Feb 1972 | Australian | Director | 2012-03-28 UNTIL 2014-07-31 | RESIGNED |
| STEPHEN O HARA | Jun 1957 | British | Director | RESIGNED | |
| STEPHANIE MURRAY | Secretary | 2012-03-28 UNTIL 2014-07-30 | RESIGNED | ||
| MR RICHARD HILL | Secretary | 2009-10-21 UNTIL 2011-12-07 | RESIGNED | ||
| JULIE MORRIS | Nov 1964 | British | Director | 1996-06-24 UNTIL 2005-10-20 | RESIGNED |
| STEPHEN O HARA | Jun 1957 | British | Secretary | RESIGNED | |
| MR TERRY BRIAN WILLIAMSON | Feb 1956 | British | Director | 2009-02-01 UNTIL 2014-07-31 | RESIGNED |
| MR DAVID TORBET | Feb 1978 | British | Director | 2011-12-07 UNTIL 2011-12-07 | RESIGNED |
| ADELE RACHEL YOUNGS | Feb 1973 | British | Director | 2002-01-21 UNTIL 2007-08-02 | RESIGNED |
| MR RICHARD WALTER HILL | May 1964 | British | Director | 2009-10-21 UNTIL 2011-12-07 | RESIGNED |
| MR NICHOLAS WILLIAMS | Jun 1970 | British | Director | 2015-06-11 UNTIL 2018-04-03 | RESIGNED |
| JACQUELINE ANN GRIFFITH | Apr 1954 | British | Director | 1996-06-24 UNTIL 1998-10-31 | RESIGNED |
| MARIO JOHN BODINI | May 1957 | British | Director | RESIGNED | |
| MR RICHARD HARRISON CAIL | Oct 1952 | British | Director | 1993-04-02 UNTIL 2009-02-28 | RESIGNED |
| CLAIRE HAYES | Apr 1963 | British | Director | 2009-02-01 UNTIL 2011-02-28 | RESIGNED |
| MICHAEL EVANS | Sep 1956 | British | Director | 1993-04-02 UNTIL 1996-03-01 | RESIGNED |
| JACK ANTHONY CORONNA | Jan 1946 | British | Director | RESIGNED | |
| MR PETER HAROLD CLEMENTS | Mar 1970 | British | Director | 2017-08-31 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jac Group Of Companies Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |