SAMUEL JACK TRADING LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
SAMUEL JACK TRADING LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
SAMUEL JACK TRADING LIMITED was incorporated 6 years ago on 07/06/2018 and has the registered number: 11402298. The accounts status is TOTAL EXEMPTION FULL.
SAMUEL JACK TRADING LIMITED was incorporated 6 years ago on 07/06/2018 and has the registered number: 11402298. The accounts status is TOTAL EXEMPTION FULL.
SAMUEL JACK TRADING LIMITED - LIVERPOOL
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
C/O STELLAR ASSET MANAGEMENT LIMITED
LIVERPOOL
L3 9AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2022 | 20/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TRICOR SECRETARIES LIMITED | Corporate Secretary | 2022-05-04 | CURRENT | ||
MR DARYL VINCENT HINE | Jul 1964 | British | Director | 2019-11-12 | CURRENT |
MR JONATHAN MARK GAIN | Jul 1971 | British | Director | 2018-06-07 | CURRENT |
MRS CLAIRE SABRINA TAYLOR | Oct 1990 | British | Director | 2019-11-12 | CURRENT |
STELLAR COMPANY SECRETARY LIMITED | Corporate Secretary | 2018-06-07 UNTIL 2022-05-04 | RESIGNED | ||
MR CHRISTOPHER MILLS | May 1965 | British | Director | 2018-10-25 UNTIL 2019-09-30 | RESIGNED |
MR ANDREW PHILIP WATSON | Sep 1963 | British | Director | 2018-06-07 UNTIL 2018-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Samuel Jack Robert Hitchcock | 2021-03-20 | 8/1995 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Ronald Stephen Hitchcock | 2018-06-07 - 2021-03-20 | 7/1933 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SAMUEL_JACK_TRADING_LIMIT - Accounts | 2021-09-17 | 30-06-2021 | £35,929 Cash £35,929 equity |
SAMUEL_JACK_TRADING_LIMIT - Accounts | 2021-06-16 | 30-06-2020 | £1,674 Cash £42,366 equity |
Samuel Jack Trading Limited - Period Ending 2019-06-30 | 2020-02-28 | 30-06-2019 | £42,615 equity |