This company is commonly known as Jabco Capital Limited. The company was founded 10 years ago and was given the registration number 08673067. The firm's registered office is in COVENTRY. You can find them at Herald Way, Binley Industrial Estate, Coventry, West Midlands. This company's SIC code is 70100 - Activities of head offices.
| Name | : | JABCO CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 08673067 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Portobello, School Street, Willenhall, England, WV13 3PW | Secretary | 21 June 2022 | Active |
| Portobello, School Street, Willenhall, England, WV13 3PW | Director | 21 June 2022 | Active |
| Portobello, School Street, Willenhall, England, WV13 3PW | Director | 21 June 2022 | Active |
| Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ | Secretary | 16 March 2015 | Active |
| Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ | Secretary | 22 February 2016 | Active |
| Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ | Secretary | 21 November 2018 | Active |
| Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ | Secretary | 21 October 2013 | Active |
| Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ | Secretary | 12 June 2017 | Active |
| The Caldwell Manufacturing Company, 2605 Manitou Road, Rochester, Usa, 14624 | Secretary | 14 January 2016 | Active |
| Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ | Secretary | 18 February 2015 | Active |
| Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ | Director | 16 March 2015 | Active |
| Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ | Director | 31 October 2019 | Active |
| 2605, Manitou Road, Rochester, United States, 14624 | Director | 03 September 2013 | Active |
| 2605, Manitou Road, Rochester, United States, 14624 | Director | 03 September 2013 | Active |
| Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ | Director | 22 February 2016 | Active |
| Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ | Director | 21 November 2018 | Active |
| Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ | Director | 12 May 2015 | Active |
| Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ | Director | 21 October 2013 | Active |
| Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ | Director | 12 June 2017 | Active |
| The Caldwell Manufacturing Company, 2605 Manitou Road, Rochester, United States, 14624 | Director | 14 January 2016 | Active |
| Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ | Director | 03 September 2013 | Active |
| 2605, Manitou Road, Rochester, United States, 14624 | Director | 03 September 2013 | Active |
| Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ | Director | 18 February 2015 | Active |
| Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ | Director | 19 November 2018 | Active |
| Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ | Director | 11 April 2016 | Active |
| Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ | Director | 01 November 2018 | Active |
| Assa Abloy Limited | ||
| Notified on | : | 05 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Portobello, School Street, Willenhall, England, WV13 3PW |
| Nature of control | : |
|
| Assa Abloy Ab | ||
| Notified on | : | 21 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Assa Abloy Ab, Klarabergsviadukten 90, Stockholm, Sweden, |
| Nature of control | : |
|
| Mr James Boucher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | American |
| Address | : | Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ |
| Nature of control | : |
|
| Mr Edward Boucher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | American |
| Address | : | Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ |
| Nature of control | : |
|
| Mr Allen Boucher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1922 |
| Nationality | : | American |
| Address | : | Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-25 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-21 | Officers | Appoint person director company with name date. | Download |
| 2022-07-21 | Officers | Appoint person director company with name date. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Officers | Termination director company with name termination date. | Download |
| 2021-08-26 | Officers | Termination director company with name termination date. | Download |
| 2021-08-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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