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JACK MASTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jack Masters Limited. The company was founded 37 years ago and was given the registration number 02093107. The firm's registered office is in LEICESTER. You can find them at Life Guard Building, 129 Grace Road, Leicester, Leicestershire. This company's SIC code is 13990 - Manufacture of other textiles n.e.c..

Company Information

Name:JACK MASTERS LIMITED
Company Number:02093107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1987
End of financial year:30 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 13990 - Manufacture of other textiles n.e.c.
  • 14131 - Manufacture of other men's outerwear
  • 14132 - Manufacture of other women's outerwear
  • 14390 - Manufacture of other knitted and crocheted apparel

Office Address & Contact

Registered Address:Life Guard Building, 129 Grace Road, Leicester, Leicestershire, England, LE2 8AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lifeguard Building, 129 Grace Road, Leicester, England, LE2 8AJ

Director01 June 2019Active
York House, 102 Birstall Road Birstall, Leicester, LE4 4DF

Secretary-Active
13 Welbeck Close, Blaby, Leicester, LE8 4HF

Director-Active
York House, 102 Birstall Road Birstall, Leicester, LE4 4DF

Director-Active
York House, 102 Birstall Road Birstall, Leicester, LE4 4DF

Director20 April 1996Active

People with Significant Control

Umak Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:129, Grace Road, Leicester, England, LE2 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2020-01-29Address

Move registers to sail company with new address.

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2020-01-28Address

Change sail address company with new address.

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2020-01-26Confirmation statement

Confirmation statement with no updates.

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2020-01-26Officers

Termination director company with name termination date.

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2020-01-26Officers

Termination secretary company with name termination date.

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2020-01-26Officers

Termination director company with name termination date.

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2019-06-26Officers

Appoint person director company with name date.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2018-01-25Persons with significant control

Change to a person with significant control.

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2018-01-25Address

Change registered office address company with date old address new address.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2017-04-25Accounts

Change account reference date company previous shortened.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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