JACKSONS STORES 2002 LIMITED -


Company Profile Company Filings

Overview

JACKSONS STORES 2002 LIMITED is a Private Limited Company from and has the status: Active.
JACKSONS STORES 2002 LIMITED was incorporated 22 years ago on 06/06/2002 and has the registered number: 04455255. The accounts status is DORMANT and accounts are next due on 06/12/2024.

JACKSONS STORES 2002 LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 3 04/03/2023 06/12/2024

Registered Office

33 HOLBORN
EC1N 2HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAINSBURYS CORPORATE DIRECTOR LIMITED Corporate Director 2008-03-14 CURRENT
MR BRETT WILLIAM NORMAN Sep 1992 British Director 2022-09-09 CURRENT
SAINSBURY'S CORPORATE SECRETARY LIMITED Corporate Secretary 2021-05-07 CURRENT
ALLAN WHEELWRIGHT Jun 1951 British Director 2002-06-19 UNTIL 2004-08-15 RESIGNED
HAZEL DEBRA JARVIS British Secretary 2014-02-25 UNTIL 2016-04-12 RESIGNED
PHILIP WILLIAM DAVIES British Secretary 2012-06-27 UNTIL 2014-02-25 RESIGNED
MR TIMOTHY FALLOWFIELD Secretary 2018-05-03 UNTIL 2019-06-14 RESIGNED
JULIA FOO Secretary 2019-06-14 UNTIL 2021-05-07 RESIGNED
MR ANTHONY GUTHRIE Secretary 2016-04-12 UNTIL 2018-05-03 RESIGNED
JOHN THOMAS HOWDEN Sep 1942 Secretary 2002-06-06 UNTIL 2003-07-25 RESIGNED
HAZEL DEBRA JARVIS Oct 1964 Secretary 2004-08-15 UNTIL 2012-06-27 RESIGNED
MR NICHOLAS ALWYN MCLAREN OUGHTRED Nov 1960 British Secretary 2003-07-25 UNTIL 2004-08-15 RESIGNED
RICHARD LANCASTER Dec 1963 British Director 2002-06-19 UNTIL 2006-12-08 RESIGNED
MR PHILIP GALLIER Jun 1981 British Director 2019-12-03 UNTIL 2022-09-09 RESIGNED
JOHN THOMAS HOWDEN Sep 1942 Director 2002-06-06 UNTIL 2003-07-25 RESIGNED
MICHAEL ATTWOOD Oct 1958 British Director 2006-12-08 UNTIL 2008-03-14 RESIGNED
MR JONATHAN ROBERT LAWSON Feb 1971 British Director 2006-06-01 UNTIL 2006-12-08 RESIGNED
JAMES JOHN MCCARTHY Jan 1956 British Director 2004-08-15 UNTIL 2006-06-01 RESIGNED
MR PATRICK WILLIAM FARNSWORTH Sep 1947 British Director 2002-06-06 UNTIL 2004-08-15 RESIGNED
JOHN ANGUS MCLAREN OUGHTRED Oct 1956 British Director 2002-06-19 UNTIL 2008-03-14 RESIGNED
RICHARD ALEXANDER FLEMING Nov 1971 British Director 2010-09-16 UNTIL 2012-04-18 RESIGNED
MR MARTYN STEPHEN BURKE Mar 1970 British Director 2019-06-14 UNTIL 2019-12-03 RESIGNED
DAVID EVISON Mar 1964 British Director 2002-06-19 UNTIL 2010-11-26 RESIGNED
PHILIP DAVIS Feb 1957 British Director 2003-07-14 UNTIL 2007-10-25 RESIGNED
MR DUNCAN JOHN COOPER Oct 1979 British Director 2018-03-08 UNTIL 2019-05-02 RESIGNED
LAWRENCE RICHARD CHRISTENSEN Jun 1943 British Director 2006-12-08 UNTIL 2008-03-14 RESIGNED
MR EDWARD PETER BARKER Dec 1972 British Director 2012-04-18 UNTIL 2018-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jacksons Stores Limited 2016-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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J SAINSBURY HOLDINGS DUBLIN 2 IRELAND Dissolved... FULL None Supplied
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