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JACOBS-MASSEY LTD.

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

This company is commonly known as Jacobs-massey Ltd.. The company was founded 22 years ago and was given the registration number 04301997. The firm's registered office is in LEICESTER. You can find them at 6 Dominus Way Dominus Way, Meridian Business Park, Leicester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:JACOBS-MASSEY LTD.
Company Number:04301997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6 Dominus Way Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Waldemar Avenue, Ealing, London, W13 9PZ

Director08 July 2003Active
203 Hempstead Road, Watford, WD17 3HG

Secretary10 April 2003Active
First Floor, Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Secretary27 August 2003Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary10 October 2001Active
First Floor, Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Director27 August 2003Active
203 Hempstead Road, Watford, WD17 3HG

Director10 April 2003Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director10 October 2001Active

People with Significant Control

Jacobs Massey Holdings Ltd
Notified on:30 November 2016
Status:Active
Country of residence:United Kingdom
Address:6, Dominus Way, Leicester, United Kingdom, LE19 1RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graeme Massey
Notified on:10 October 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:15, Waldemar Avenue, London, United Kingdom, W13 9PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-05-27Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-03-24Accounts

Change account reference date company previous extended.

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2021-10-26Mortgage

Mortgage satisfy charge full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-07-12Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-10-14Persons with significant control

Change to a person with significant control.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-07-23Persons with significant control

Change to a person with significant control.

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2019-07-23Persons with significant control

Cessation of a person with significant control.

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2019-06-25Address

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

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with updates.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2018-03-08Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-08Persons with significant control

Notification of a person with significant control.

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2018-03-06Persons with significant control

Notification of a person with significant control.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-02-15Accounts

Accounts with accounts type total exemption small.

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2017-02-06Officers

Termination director company with name termination date.

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