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 - LIVERPOOL

This company is listed in the following categories:
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

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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

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