JACTAMIAL PROPERTIES LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
JACTAMIAL PROPERTIES LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
JACTAMIAL PROPERTIES LIMITED was incorporated 24 years ago on 19/04/2000 and has the registered number: 03976211. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
JACTAMIAL PROPERTIES LIMITED was incorporated 24 years ago on 19/04/2000 and has the registered number: 03976211. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
JACTAMIAL PROPERTIES LIMITED - GATESHEAD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
VERTU HOUSE FIFTH AVENUE BUSINESS PARK
GATESHEAD
TYNE AND WEAR
NE11 0XA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID PAUL CRANE | Oct 1967 | British | Director | 2022-12-17 | CURRENT |
| ROBERT THOMAS FORRESTER | Sep 1969 | British | Director | 2022-12-17 | CURRENT |
| KAREN ANDERSON | Nov 1971 | British | Director | 2022-12-17 | CURRENT |
| NICOLA JANE CARRINGTON LOOSE | Secretary | 2022-12-17 | CURRENT | ||
| MICHELMORES DIRECTORS LIMITED | Corporate Director | 2000-04-19 UNTIL 2002-05-09 | RESIGNED | ||
| MICHELMORES DIRECTORS LIMITED | Corporate Secretary | 2000-04-19 UNTIL 2002-05-09 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-04-19 UNTIL 2000-04-19 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-04-19 UNTIL 2000-04-19 | RESIGNED | ||
| MRS BETTY VERA CARR | Aug 1940 | British | Secretary | 2002-05-09 UNTIL 2004-08-10 | RESIGNED |
| SARAH ANNE KEAST | Feb 1968 | British | Secretary | 2004-08-10 UNTIL 2009-08-31 | RESIGNED |
| MR PAUL MITCHELL | Secretary | 2009-11-02 UNTIL 2015-03-06 | RESIGNED | ||
| MRS BETTY VERA CARR | Aug 1940 | British | Director | 2002-05-09 UNTIL 2022-01-10 | RESIGNED |
| MR NEIL WILLIAM PERRY | Feb 1958 | British | Director | 2002-05-09 UNTIL 2012-10-23 | RESIGNED |
| SARAH ANNE KEAST | Feb 1968 | British | Director | 2003-06-05 UNTIL 2009-08-31 | RESIGNED |
| MR JONATHAN CRAIG GLANVILLE | Jun 1974 | British | Director | 2012-10-23 UNTIL 2022-12-17 | RESIGNED |
| MR DAVID STANLEY CARR | Jun 1937 | British | Director | 2007-05-01 UNTIL 2021-10-15 | RESIGNED |
| MR ANDREW JOHN BARRETT | Dec 1963 | British | Director | 2002-05-09 UNTIL 2022-12-17 | RESIGNED |
| MRS SARAH ANNE BURLEY | Feb 1968 | British | Director | 2017-08-01 UNTIL 2022-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew John Barrett | 2016-04-06 - 2022-12-17 | 12/1963 | Significant influence or control | |
| Mr David Stanley Carr | 2016-04-06 - 2022-02-13 | 6/1937 | Significant influence or control | |
| Mrs Betty Vera Carr | 2016-04-06 - 2022-01-10 | 8/1940 | Significant influence or control | |
| Helston Garages Group Ltd | 2016-04-06 | Gateshead Tyne & Wear | Ownership of shares 75 to 100 percent |