JACOMB GUINNESS LIMITED - LONDON
Company Profile | Company Filings |
Overview
JACOMB GUINNESS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JACOMB GUINNESS LIMITED was incorporated 30 years ago on 02/06/1994 and has the registered number: 02934979. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 01/01/2025.
JACOMB GUINNESS LIMITED was incorporated 30 years ago on 02/06/1994 and has the registered number: 02934979. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 01/01/2025.
JACOMB GUINNESS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 4 | 01/04/2023 | 01/01/2025 |
Registered Office
PIER HOUSE
LONDON
W4 3NN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RACHEL LOUISE SPENCER | Secretary | 2021-01-01 | CURRENT | ||
MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2021-11-30 | CURRENT |
MR FREDERICK JAMES MORTIMER TURNER | Nov 1985 | British | Director | 2019-06-01 | CURRENT |
SIMON EMENY | Oct 1965 | British | Director | 2005-09-05 | CURRENT |
MR JONATHON DAVID SWAINE | Jan 1971 | British | Director | 2012-02-01 UNTIL 2019-09-04 | RESIGNED |
MRS SEVERINE PASCALE BEQUIN | Secretary | 2014-07-24 UNTIL 2021-01-01 | RESIGNED | ||
MARIE LOUISE GRACIE | Sep 1965 | Secretary | 2005-08-15 UNTIL 2014-07-24 | RESIGNED | |
MR EWAN DIARMID GUINNESS | Oct 1965 | British | Secretary | 1994-06-02 UNTIL 2005-08-15 | RESIGNED |
MR RICHARD JOHN ROBERTS | Oct 1957 | British | Director | 2005-08-15 UNTIL 2011-03-01 | RESIGNED |
MR MATTHEW BARNABAS WAKEFIELD JACOMB | Jun 1963 | British | Director | 1994-06-02 UNTIL 2005-08-15 | RESIGNED |
MR EWAN DIARMID GUINNESS | Oct 1965 | British | Director | 1994-06-02 UNTIL 2005-08-15 | RESIGNED |
MR RICHARD HAMILTON FLEETWOOD FULLER | Jan 1960 | British | Director | 2010-02-03 UNTIL 2020-01-31 | RESIGNED |
MR ADAM THOMAS COUNCELL | Jun 1978 | British | Director | 2019-08-27 UNTIL 2021-09-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-06-02 UNTIL 1994-06-02 | RESIGNED | ||
MR MICHAEL JOHN TURNER | Jun 1951 | British | Director | 2005-08-15 UNTIL 2016-03-22 | RESIGNED |
MR JAMES CHARLES ROBERT DOUGLAS | Jan 1966 | British | Director | 2008-01-14 UNTIL 2018-11-16 | RESIGNED |
MR SIMON RAY DODD | Aug 1974 | British | Director | 2016-08-01 UNTIL 2019-04-30 | RESIGNED |
MR PAUL ANTHONY CLARKE | Apr 1946 | British | Director | 2005-08-15 UNTIL 2008-04-30 | RESIGNED |
MR IAN DAVID BRAY | Jun 1963 | British | Director | 2012-01-23 UNTIL 2016-05-31 | RESIGNED |
TIMOTHY JAMES MORTIMER TURNER | Dec 1949 | British | Director | 2005-08-15 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fuller, Smith & Turner P.L.C. | 2016-04-06 | London | Ownership of shares 75 to 100 percent |