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 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.
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 |