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 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
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 |