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JACKSON APPLIANCES LIMITED

Learn more about JACKSON APPLIANCES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MORLEY WAY, PETERBOROUGH, PE2 9JB

JACKSON APPLIANCES LIMITED on the map

Company type: Private Limited Company
Company number: 00301086
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.23
last member list: 2014.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR MAURO DEL NOCE
Form type: AP01
Date: 2015.09.23
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DIRECTOR APPOINTED MR MAURIZIO PETTORINO
Form type: AP01
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR MAURIZIO BERNARDI
Form type: TM01
Date: 2015.09.23
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24/07/15 NO CHANGES
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 7.5
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.08
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.13
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SECRETARY APPOINTED MR MAURO DEL NOCE
Form type: AP03
Date: 2013.10.22
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APPOINTMENT TERMINATED, SECRETARY ALESSIA ODDONE
Form type: TM02
Date: 2013.10.22
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APPOINTMENT TERMINATED, DIRECTOR DANIELE SPADAROTTO
Form type: TM01
Date: 2013.10.22
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DIRECTOR APPOINTED MR MAURIZIO BERNARDI
Form type: AP01
Date: 2013.10.22
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24/07/13 NO CHANGES
Form type: AR01
Date: 2013.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREA GIUBBONI
Form type: TM01
Date: 2012.11.15
£2.95
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DIRECTOR APPOINTED MR DANIELE SPADAROTTO
Form type: AP01
Date: 2012.11.15
£2.95
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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24/07/11 CHANGES
Form type: AR01
Date: 2011.09.15
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SECRETARY'S CHANGE OF PARTICULARS / MS ALESSIA CRISTIANA ODDONE / 22/07/2011
Form type: CH03
Date: 2011.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA GIUBBONI / 22/07/2011
Form type: CH01
Date: 2011.09.01
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.29
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SOLVENCY STATEMENT DATED 23/12/10
Form type: CAP-SS
Date: 2010.12.29
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29/12/10 STATEMENT OF CAPITAL GBP 7.50
Form type: SH19
Date: 2010.12.29
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ADOPT ARTICLES 23/12/2010
Form type: RES01
Date: 2010.12.29
Child documents:
Document type: ANNOTATION
Date: 2010.12.29
Form type: RES13
Document description: CANCEL SHARE PREMIUM ACCOUNT 23/12/2010
Document type: ANNOTATION
Date: 2010.12.29
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 23/12/2010
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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SECRETARY APPOINTED ALESSIA CRISTIANA ODDONE
Form type: 288a
Date: 2008.11.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN ABERNETHY
Form type: 288b
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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DIRECTOR APPOINTED ANDREA GIUBBONI
Form type: 288a
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARCO MARINI
Form type: 288b
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED SECRETARY KAREN BLOODWORTH
Form type: 288b
Date: 2008.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
Child documents:
Document type: ANNOTATION
Date: 2003.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2002.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09

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Company directors and board members:

MAURO DEL NOCE (current)
Secretary, 2013.10.15
MORLEY WAY PETERBOROUGH ,
PE2 9JB
MAURO DEL NOCE (current)
Director, 2015.09.04
MORLEY WAY PETERBOROUGH ,
PE2 9JB
MAURIZIO PETTORINO (current)
Director, 2015.09.04
MORLEY WAY PETERBOROUGH ,
PE2 9JB
KAREN ANN BLOODWORTH (resigned)
Secretary, SOLICITOR, 2005.01.14 - 2008.08.05
12 CHURCH STREET ALWALTON , PETERBOROUGH
PE7 3UU, CAMBRIDGESHIRE
MALCOLM HOLDAWAY (resigned)
Secretary, 1998.11.30 - 2002.08.30
98 CHARLEVILLE ROAD , LONDON
W14 9JH
RONALD NEWBOLD (resigned)
Secretary, 1991.07.24 - 1998.11.26
9 THURNVIEW ROAD EVINGTON , LEICESTER
LE5 6HL
ALESSIA CRISTIANA ODDONE (resigned)
Secretary, LEGAL COUNSEL, 2008.11.17 - 2013.10.15
MORLEY WAY PETERBOROUGH ,
PE2 9JB
ALEXANDRA LEONIE WEBB (resigned)
Secretary, 2002.08.30 - 2005.01.14
20 HALFLEET MARKET DEEPING , PETERBOROUGH
PE6 8DB, CAMBRIDGESHIRE
IAN BURNETT ABERNETHY (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2002.06.28 - 2008.11.17
WILD THYME COTTAGE FARTHINGS FARMYARD , LOUND
PE10 0LJ, LINCOLNSHIRE
MAURIZIO BERNARDI (resigned)
Director, FINANCE DIRECTOR, 2013.10.15 - 2015.09.04
MORLEY WAY PETERBOROUGH ,
PE2 9JB
ROGER BAZIL FENNELL (resigned)
Director, FINANCE DIRECTOR, 1991.07.24 - 1994.04.06
PETTY HAYES NORLEY ROAD SANDINAY , NORTHWICH
LW8 2JN, CHESHIRE
ANDREA GIUBBONI (resigned)
Director, FINANCE DIRECTOR, 2008.08.05 - 2012.11.05
MORLEY WAY PETERBOROUGH ,
PE2 9JB
ROBERT MARK GRIFFITHS (resigned)
Director, ACCOUNTANT, 1998.03.06 - 1999.10.21
4 HILLCREST , SOUTHWELL
NG25 0AQ, NOTTINGHAMSHIRE
MALCOLM HOLDAWAY (resigned)
Director, LAWYER, 1999.10.21 - 2002.08.30
98 CHARLEVILLE ROAD , LONDON
W14 9JH
MARCO MARINI (resigned)
Director, CHIEF FINANCIAL OFFICER, 2002.08.30 - 2008.08.05
28 TERN ROAD , PETERBOROUGH
PE7 8DG, CAMBRIDGESHIRE
PETER JOHN MURTAGH (resigned)
Director, COMPANY DIRECTOR, 1994.04.01 - 1996.01.26
5 DEACONSBANK GROVE DEACONSBANK , GLASGOW
G46 7UT
GEOFFREY WILLIAM PITCHER (resigned)
Director, INSURANCE MANAGER, 1999.10.21 - 2001.09.28
53 BLENHEIM WAY YAXLEY , PETERBOROUGH
PE7 3YB, CAMBRIDGESHIRE
BERTRAM STANLEY PUGSLEY (resigned)
Director, 1991.07.24 - 1993.05.30
20 BRAMBLE DRIVE STOKE BISHOP , BRISTOL
BS9 1RE, AVON
MICHAEL ARTHUR JOHN SNAPE (resigned)
Director, FINANCIAL DIRECTOR, 1994.08.01 - 1996.06.30
27 SHEPHERDS POOL ROAD , SUTTON COLDFIELD
B75 6NB, WEST MIDLANDS
DANIELE SPADAROTTO (resigned)
Director, FINANCE DIRECTOR, 2012.11.05 - 2013.10.15
MORLEY WAY PETERBOROUGH ,
PE2 9JB
ALAN STANIFORTH (resigned)
Director, 2001.09.28 - 2002.06.28
216 FOREST ROAD , LOUGHBOROUGH
LE11 3HU, LEICESTERSHIRE
PETER WALKER (resigned)
Director, MANAGING DIRECTOR, 1991.07.24 - 1994.04.01
2 WOODVALE CRESCENT ENDON , STOKE ON TRENT
ST9 9BN, STAFFORDSHIRE
BRIAN SINCLAIR WOLFE (resigned)
Director, 1996.03.27 - 1999.11.01
1 VALLEY CLOSE , CHEADLE
SK8 1HZ, CHESHIRE

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Information about the Private Limited Company JACKSON APPLIANCES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data