JACKFIELD TUBES LTD

Profile JACKFIELD TUBES LTD

Actual on 01.11.2020
Company name
JACKFIELD TUBES LTD
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Company number
05108496
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 April 2004
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Monday, 05 April 2021 due by Monday, 19 April 2021

Last statement dated Sunday, 05 April 2020

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
29 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DJ
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PSC and Officers JACKFIELD TUBES LTD

Officers

(as of 19.09.2020)

GODDARD, Alan
Status: Active
Appointed on: Monday, 21 June 2004
Correspondence address: 30 Coton Crescent, Shropshire, Shrewsbury, SY1 2NZ
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOORE, Alan
Status: Active
Appointed on: Friday, 08 April 2005
Correspondence address: 106 Gladstone Street, West Midlands, West Bromwich, B71 1ER
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOORE, Samantha Jayne
Status: Active
Appointed on: Tuesday, 26 July 2016
Correspondence address: Calcutts Road, Jackfield, England, Shropshire, Telford, TF8 7LE, Calcutts Road
Role: Secretary
REES, Clifford
Status: Not active
Appointed on: Monday, 21 June 2004
Resigned on: Monday, 18 July 2005
Correspondence address: 11 Cae Melyn, Llangyfelach, Swansea, SA6 6FB
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: Great Britain
DORMAN, Derek Colin
Status: Not active
Appointed on: Monday, 21 June 2004
Resigned on: Monday, 20 August 2018
Correspondence address: 9 Kidderminster Road, Shropshire, Bridgnorth, WV15 6BW
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Director
Country of residence: England
NORTHFIELD, John William
Status: Not active
Appointed on: Monday, 21 June 2004
Resigned on: Monday, 20 August 2018
Correspondence address: Knowle Cottage, The Knowle Jackfield, Salop, Brodeley, TF8 7LF
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
UK DIRECTORS LTD
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Monday, 21 June 2004
Correspondence address: Springcroft, Springfields, Hertfordshire, Broxbourne, EN10 7LX
Role: Director
UK SECRETARIES LTD
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Monday, 21 June 2004
Correspondence address: Springcroft, Springfields, Hertfordshire, Broxbourne, EN10 7LX
Role: Corporate Secretary
REES, Clifford
Status: Not active
Appointed on: Wednesday, 01 July 2015
Resigned on: Tuesday, 26 July 2016
Correspondence address: 29 Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ
Role: Secretary
NORTHFIELD, John William
Status: Not active
Appointed on: Monday, 21 June 2004
Resigned on: Tuesday, 30 June 2015
Correspondence address: Knowle Cottage, The Knowle Jackfield, Salop, Brodeley, TF8 7LF
Nationality: British
Role: Secretary
Occupation: Director
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Person with significant control

(as of 01.11.2020)

Mr Alan Goddard
Status: Active
Notified on: Monday, 20 August 2018
Correspondence address: West Midlands
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Derek Colin Dorman
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: West Midlands
Nationality: British
Date of birth: October 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent