JACKSON INVESTMENT COMPANY LIMITED(THE)

Profile JACKSON INVESTMENT COMPANY LIMITED(THE)

Actual on 01.08.2021
Company name
JACKSON INVESTMENT COMPANY LIMITED(THE)
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Company number
00416606
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 August 1946
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 22 January 2022 due by Saturday, 05 February 2022

Last statement dated Friday, 22 January 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
COPTHORNE BUSINESS SUITE, COPTHORNE WAY, WEST SUSSEX, UNITED KINGDOM, COPTHORNE, RH10 3PG
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PSC and Officers JACKSON INVESTMENT COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

JACKSON, Allen John Roy
Status: Active
Correspondence address: Chauntry Gate 20 Chauntry Road, Maidenhead, Berkshire, SL6 1TS
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Company Director
Country of residence: England
JACKSON, Lynn Diane
Status: Active
Appointed on: Thursday, 20 February 2020
Correspondence address: 20 Chauntry Road, Maidenhead, England, SL6 1TS
Role: Secretary
JACKSON, Alana Charlotte Elizabeth
Status: Not active
Appointed on: Monday, 26 January 2009
Resigned on: Friday, 05 June 2015
Correspondence address: 20 Chauntry Road, Maidenhead, United Kingdom, Berkshire, SL6 1TS
Nationality: British
Role: Secretary
Occupation: Computer
JACKSON, Lynn Diane
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Friday, 14 February 2020
Correspondence address: Chauntry Gate 20 Chauntry Road, Maidenhead, United Kingdom, Berkshire, SL6 1TS
Role: Secretary
MARTIN ST VALERY, Carolynn Joan Diane
Status: Not active
Resigned on: Friday, 14 February 2020
Correspondence address: PO BOX 49042 Dubai, Dubai, United Arab Emirates, Uae, FOREIGN
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Director
Country of residence: United Arab Emirates
MARTIN ST VALERY, John Bickford De Vismes
Status: Not active
Appointed on: Friday, 22 September 1995
Resigned on: Friday, 14 February 2020
Correspondence address: PO BOX 49042 Dubai, Dubai, United Arab Emirates, Uae, FOREIGN
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Marketing
Country of residence: United Arab Emirates
POOLEY, Alan John
Status: Not active
Appointed on: Friday, 22 September 1995
Resigned on: Friday, 14 February 2020
Correspondence address: 5 Gomshall Road, Cheam, Sutton, Surrey, SM2 7JZ
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Marketing
Country of residence: England
MARTIN ST VALERY, Carolynn Joan Diane
Status: Not active
Resigned on: Friday, 22 September 1995
Correspondence address: 3 Roundwood Way, Banstead, Surrey, SM7 1ED
Role: Secretary
POOLEY, Linda Caroline Mary
Status: Not active
Resigned on: Friday, 25 December 2015
Correspondence address: 5 Gomshall Road, Cheam, Sutton, Surrey, SM2 7JZ
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
Country of residence: England
JACKSON, Elizabeth Ann
Status: Not active
Appointed on: Friday, 22 September 1995
Resigned on: Monday, 17 December 2001
Correspondence address: 20 Chauntry Road, Maidenhead, Berkshire, SL6 1TS
Role: Secretary
JACKSON, Elizabeth Ann
Status: Not active
Appointed on: Friday, 22 September 1995
Resigned on: Monday, 17 December 2001
Correspondence address: 20 Chauntry Road, Maidenhead, Berkshire, SL6 1TS
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Beauty Therapist
JACKSON, John Alan Roy
Status: Not active
Resigned on: Monday, 18 September 1995
Correspondence address: 19 Cedars Road, Morden, Surrey, SM4 5AB
Nationality: British
Date of birth: March 1924
Role: Director
Occupation: Company Director
JACKSON, Allen John Roy
Status: Not active
Appointed on: Monday, 17 December 2001
Resigned on: Monday, 26 January 2009
Correspondence address: Chauntry Gate 20 Chauntry Road, Maidenhead, Berkshire, SL6 1TS
Nationality: British
Role: Secretary
Occupation: Financial Adviser
JACKSON, Allen John Roy
Status: Not active
Appointed on: Friday, 14 February 2020
Resigned on: Thursday, 20 February 2020
Correspondence address: 20 Chauntry Road, Maidenhead, England, SL6 1TS
Role: Secretary
JACKSON, Lynn Diane
Status: Not active
Appointed on: Friday, 14 February 2020
Resigned on: Thursday, 20 February 2020
Correspondence address: 20 Chauntry Road, Maidenhead, England, SL6 1TS
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Retired
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Mr Allen John Roy Jackson
Status: Active
Notified on: Friday, 30 December 2016
Correspondence address: Chauntry Gate Maidenhead, United Kingdom, Berkshire
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors