JABCO CAPITAL LIMITED - WILLENHALL


Company Profile Company Filings

Overview

JABCO CAPITAL LIMITED is a Private Limited Company from WILLENHALL ENGLAND and has the status: Active.
JABCO CAPITAL LIMITED was incorporated 10 years ago on 03/09/2013 and has the registered number: 08673067. The accounts status is FULL and accounts are next due on 30/09/2024.

JABCO CAPITAL LIMITED - WILLENHALL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

PORTOBELLO
WILLENHALL
WV13 3PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER BROWNING Jun 1965 British Director 2022-06-21 CURRENT
MR HARRY WARRENDER Feb 1978 British Director 2022-06-21 CURRENT
MR NEIL MARTIN Secretary 2022-06-21 CURRENT
MR DAVID WALKER Jun 1961 British Director 2016-04-11 UNTIL 2018-02-28 RESIGNED
MR KEN STEIN WILSON Feb 1971 British Director 2018-11-01 UNTIL 2022-12-31 RESIGNED
MR KEVIN MICHAEL ALLEN Nov 1957 British Director 2015-03-16 UNTIL 2016-01-14 RESIGNED
MR KEVIN MICHAEL ALLEN Secretary 2015-03-16 UNTIL 2016-01-14 RESIGNED
MR MARTIN JOHN COOK Secretary 2016-02-22 UNTIL 2017-04-13 RESIGNED
MR IAN GREAVES Secretary 2018-11-21 UNTIL 2022-06-21 RESIGNED
MR ARTHUR ROBERT JONES Secretary 2013-10-21 UNTIL 2015-02-18 RESIGNED
MR DANIEL THOMAS JONES Secretary 2017-06-12 UNTIL 2018-09-14 RESIGNED
MR ROBERT LELIO Secretary 2016-01-14 UNTIL 2016-02-22 RESIGNED
MR JOHN REEDER Secretary 2015-02-18 UNTIL 2015-03-16 RESIGNED
MR ARTHUR ROBERT JONES Nov 1954 British Director 2013-10-21 UNTIL 2015-02-18 RESIGNED
MR ROBERT BAKER Mar 1964 American Director 2019-10-31 UNTIL 2022-06-21 RESIGNED
MR MAG SABA Nov 1954 Canadian Director 2018-11-19 UNTIL 2019-08-30 RESIGNED
MR JOHN REEDER Oct 1959 British Director 2015-02-18 UNTIL 2015-12-22 RESIGNED
MR ERIC WILLIAM MERTZ Sep 1969 American Director 2013-09-03 UNTIL 2022-06-21 RESIGNED
MR ALISTAIR JOHN MACAULAY Jul 1952 British Director 2013-09-03 UNTIL 2015-05-12 RESIGNED
MR ROBERT LELIO May 1956 American Director 2016-01-14 UNTIL 2020-01-31 RESIGNED
MR DANIEL THOMAS JONES Jul 1990 British Director 2017-06-12 UNTIL 2018-09-14 RESIGNED
JAMES BOUCHER Dec 1953 American Director 2013-09-03 UNTIL 2021-08-20 RESIGNED
MR ROBERT JOHN HUMPHRIES Apr 1953 British Director 2015-05-12 UNTIL 2015-07-17 RESIGNED
MR IAN GREAVES Nov 1967 British Director 2018-11-21 UNTIL 2022-06-21 RESIGNED
MR MARTIN JOHN COOK Jan 1964 British Director 2016-02-22 UNTIL 2017-04-13 RESIGNED
EDWARD ALLEN BOUCHER Jun 1955 American Director 2013-09-03 UNTIL 2021-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assa Abloy Limited 2023-05-05 Willenhall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Assa Abloy Ab 2022-06-21 - 2023-05-05 Stockholm   Ownership of shares 75 to 100 percent
Mr James Boucher 2016-04-06 - 2022-06-21 12/1953 Coventry   West Midlands Voting rights 25 to 50 percent
Mr Edward Boucher 2016-04-06 - 2021-05-14 6/1955 Coventry   West Midlands Voting rights 25 to 50 percent
Mr Allen Boucher 2016-04-06 - 2018-05-31 2/1922 Coventry   West Midlands Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRAN ISLE HOLDINGS LIMITED WILLENHALL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
EXIDOR LIMITED LONDON ... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SUNRAY DOORS LTD WILLENHALL UNITED KINGDOM Active DORMANT 71129 - Other engineering activities
CALDWELL HARDWARE (UK) LIMITED WILLENHALL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
COTSWOLD LOCK LIMITED GREATER MANCHESTER ... SMALL 99999 - Dormant Company
COTSWOLD ARCHITECTURAL PRODUCTS LIMITED CHELTENHAM Active FULL 25720 - Manufacture of locks and hinges
LORIENT POLYPRODUCTS LIMITED WILLENHALL ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
SUNRAY ENGINEERING LIMITED WILLENHALL UNITED KINGDOM Active FULL 71129 - Other engineering activities
PLANET OVERSEAS HOLDINGS LIMITED WILLENHALL ENGLAND Active FULL 99999 - Dormant Company
HEYWOOD WILLIAMS COMPONENTS LIMITED WILLENHALL ENGLAND Active FULL 46900 - Non-specialised wholesale trade
LORIENT OVERSEAS LIMITED EXETER ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LORIENT GROUP LIMITED EXETER ... FULL 64209 - Activities of other holding companies n.e.c.
SUNRAY ENGINEERING GROUP LIMITED WILLENHALL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
DAWNFOREST LIMITED WILLENHALL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
COTSWOLD HOLDINGS LIMITED GREATER MANCHESTER ... SMALL 70100 - Activities of head offices
MJT LENTUS LIMITED EXETER ... GROUP 64209 - Activities of other holding companies n.e.c.
ARRAN ISLE LIMITED WILLENHALL ENGLAND Active FULL 70100 - Activities of head offices
PRESTIGE FIRE DOOR SERVICES LIMITED WILLENHALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
WINDOW WARE LIMITED BEDFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
JABCO_CAPITAL_LIMITED - Accounts 2014-10-21 31-12-2013 £5,819,890 Cash £-52,386 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRAN ISLE HOLDINGS LIMITED WILLENHALL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
CALDWELL HARDWARE (UK) LIMITED WILLENHALL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
JOSIAH PARKES & SONS LIMITED WILLENHALL Active DORMANT 99999 - Dormant Company
LORIENT POLYPRODUCTS LIMITED WILLENHALL ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
CARLISLE BRASS LIMITED WILLENHALL ENGLAND Active FULL 46900 - Non-specialised wholesale trade
ASSA ABLOY LIMITED WEST MIDLANDS Active FULL 25120 - Manufacture of doors and windows of metal
HEYWOOD WILLIAMS COMPONENTS LIMITED WILLENHALL ENGLAND Active FULL 46900 - Non-specialised wholesale trade
ASSA ABLOY (UK) PENSION TRUSTEES LIMITED WEST MIDLANDS Active DORMANT 74990 - Non-trading company
DAWNFOREST LIMITED WILLENHALL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.