JACOB,WHITE(PACKAGING)LIMITED

Profile JACOB,WHITE(PACKAGING)LIMITED

Actual on 01.04.2021
Company name
JACOB,WHITE(PACKAGING)LIMITED
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Company number
01003647
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 March 1971
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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 Monday, 10 May 2021 due by Monday, 24 May 2021

Last statement dated Sunday, 10 May 2020

Nature of business (SIC)
28290 - Manufacture of other general-purpose machinery n.e.c.
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Registered office address
RIVERSIDE INDL ESTATE,, RIVERSIDE WAY, KENT, DARTFORD, DA1 5BY
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PSC and Officers JACOB,WHITE(PACKAGING)LIMITED

Officers

(as of 19.09.2020)

COLWELL, Carla Marie
Status: Active
Appointed on: Monday, 11 December 2000
Correspondence address: Riverside Indl Estate,, Riverside Way, Dartford, Kent, DA1 5BY
Role: Secretary
COLWELL, Paul Andrew
Status: Active
Appointed on: Tuesday, 07 June 1994
Correspondence address: Riverside Indl Estate,, Riverside Way, Dartford, Kent, DA1 5BY
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Banker
Country of residence: United Kingdom
TAYLOR, Michael Jason
Status: Active
Appointed on: Monday, 11 December 2000
Correspondence address: Riverside Indl Estate,, Riverside Way, Dartford, Kent, DA1 5BY
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
THORNTON, Graham John
Status: Active
Appointed on: Tuesday, 19 January 1999
Correspondence address: Riverside Indl Estate,, Riverside Way, Dartford, Kent, DA1 5BY
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Electrical Engineer
Country of residence: United Kingdom
SMITH, David Martin
Status: Not active
Resigned on: Friday, 20 December 2019
Correspondence address: Riverside Indl Estate,, Riverside Way, Dartford, Kent, DA1 5BY
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MONK, Robert William
Status: Not active
Appointed on: Tuesday, 07 June 1994
Resigned on: Friday, 27 February 2004
Correspondence address: 26 Berkeley Crescent, Dartford, Kent, DA1 1NH
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Engineer
Country of residence: Uk
THORNTON, William
Status: Not active
Resigned on: Friday, 27 February 2004
Correspondence address: 20 Astor Road, West Kingsdown, Sevenoaks, Kent, TN15 6HH
Nationality: British
Date of birth: December 1943
Role: Director
LONGDEN, Mark
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Monday, 04 December 2000
Correspondence address: 47 The Green, Dartford, Kent, DA2 6JT
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Design Engineer
Country of residence: England
COLWELL, James
Status: Not active
Appointed on: Tuesday, 19 January 1999
Resigned on: Monday, 11 December 2000
Correspondence address: The Firs Fairby Lane, Hartley, Dartford, Kent, DA3 8DA
Role: Secretary
COLWELL, James
Status: Not active
Resigned on: Sunday, 22 December 2013
Correspondence address: Riverside Indl Estate,, Riverside Way, Dartford, Kent, DA1 5BY
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DIVERS, Wendy Mary
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Croften 160 Shirehall Road, Dartford, Kent, DA2 7SN
Role: Secretary
POOLE, Robert Edward
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: The Gable Wing Spansted Court, Newnham, Kent, ME9 0JU
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Slaesman
DIVERS, Wendy Mary
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Thursday, 16 March 2000
Correspondence address: Merligen, Eynsford Road, Farningham, Kent, DA4 0BQ
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Company Secretary
COLWELL, Valerie Anne
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Tuesday, 19 January 1999
Correspondence address: The Firs Fairby Lane, Hartley, Longfield, Kent, DA3 8DA
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr James Colwell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Firs Longfield, England, Kent
Nationality: British
Date of birth: May 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust