JAC GROUP OF COMPANIES LIMITED - LONDON


Company Profile Company Filings

Overview

JAC GROUP OF COMPANIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
JAC GROUP OF COMPANIES LIMITED was incorporated 26 years ago on 14/05/1998 and has the registered number: 03564604. The accounts status is DORMANT.

JAC GROUP OF COMPANIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support 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
MARCO TORRENTE Apr 1975 Italian Director 2017-08-31 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
MR TERRY BRIAN WILLIAMSON Feb 1956 British Director 2009-02-01 UNTIL 2014-07-31 RESIGNED
ADELE RACHEL YOUNGS Feb 1973 British Director 2002-01-21 UNTIL 2005-10-20 RESIGNED
ANGELA SKELLY Mar 1976 Irish Director 2014-08-01 UNTIL 2017-08-31 RESIGNED
IAIN NICOL LIMOND Apr 1965 British Director 2002-01-21 UNTIL 2005-10-20 RESIGNED
MR MICHAEL NEIL SHEEHY Sep 1968 Australian Director 2017-08-31 UNTIL 2018-05-08 RESIGNED
STEPHANIE MURRAY Feb 1972 Australian Director 2012-03-28 UNTIL 2014-07-31 RESIGNED
JULIE MORRIS Nov 1964 British Director 1998-08-17 UNTIL 2005-10-20 RESIGNED
MRS KAREN ROBERTSON Oct 1971 British Director 2007-08-21 UNTIL 2009-01-31 RESIGNED
STEPHEN O HARA Jun 1957 British Director 1998-05-14 UNTIL 2009-10-21 RESIGNED
MR RICHARD HILL Secretary 2009-10-21 UNTIL 2011-12-07 RESIGNED
STEPHEN O HARA Jun 1957 British Secretary 1998-05-14 UNTIL 2009-10-21 RESIGNED
DAVID TORBET Secretary 2011-12-07 UNTIL 2012-03-28 RESIGNED
STEPHANIE MURRAY Secretary 2012-03-28 UNTIL 2014-07-30 RESIGNED
MR PETER ROY THOMAS Mar 1946 British Director 2005-04-12 UNTIL 2009-07-31 RESIGNED
ADELE RACHAEL YOUNGS Feb 1973 British Director 2007-08-21 UNTIL 2008-11-30 RESIGNED
IAIN NICOL LIMOND Apr 1965 British Director 2007-08-21 UNTIL 2009-01-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-05-14 UNTIL 1998-05-14 RESIGNED
MR NICHOLAS WILLIAMS Jun 1970 British Director 2015-06-11 UNTIL 2018-04-03 RESIGNED
JACK ANTHONY CORONNA Jan 1946 British Director 1998-11-03 UNTIL 2007-08-03 RESIGNED
IAIN NICOL LIMOND Apr 1965 British Director 2014-08-08 UNTIL 2017-08-31 RESIGNED
MARIO JOHN BODINI May 1957 British Director 1998-05-14 UNTIL 2015-12-22 RESIGNED
MR RICHARD WALTER HILL May 1964 British Director 2009-10-21 UNTIL 2011-12-07 RESIGNED
MR PETER HAROLD CLEMENTS Mar 1970 British Director 2017-08-31 UNTIL 2018-12-31 RESIGNED
REBECCA JANENE BROOKS Feb 1975 British Director 2007-08-21 UNTIL 2009-01-31 RESIGNED
MR RICHARD HARRISON CAIL Oct 1952 British Director 1998-08-17 UNTIL 2009-02-28 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-14 UNTIL 1998-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jac Group (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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