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PETER JACKSON & SONS LIMITED

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

This company is commonly known as Peter Jackson & Sons Limited. The company was founded 29 years ago and was given the registration number 03054585. The firm's registered office is in HALIFAX. You can find them at Bowers Mill, Branch Road Barkisland, Halifax, West Yorkshire. This company's SIC code is 13990 - Manufacture of other textiles n.e.c..

Company Information

Name:PETER JACKSON & SONS LIMITED
Company Number:03054585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13990 - Manufacture of other textiles n.e.c.

Office Address & Contact

Registered Address:Bowers Mill, Branch Road Barkisland, Halifax, West Yorkshire, HX4 0AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114-118, Southampton Row, London, England, WC1B 5AA

Director15 December 2021Active
114-118, Southampton Row, London, England, WC1B 5AA

Director15 December 2021Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary09 May 1995Active
Bowers Mill, Branch Road Barkisland, Halifax, HX4 0AD

Secretary28 March 2003Active
1 Wood End Farm, Branch Road, HX6 0AA

Secretary10 May 1995Active
64 Crowtrees Lane, Rastrick, Brighouse, HD6 3LW

Director10 May 1995Active
Bowers Mill, Branch Road Barkisland, Halifax, HX4 0AD

Director10 May 1995Active
Bowers Mill, Branch Road Barkisland, Halifax, HX4 0AD

Director10 May 1995Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director09 May 1995Active

People with Significant Control

P Jackson & Sons Holding Limited
Notified on:15 December 2021
Status:Active
Country of residence:England
Address:114-118 Synergy House Building, 4th Floor, Southampton Row, London, England, WC1B 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Jackson
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Bowers Mill, Branch Road, Halifax, England, HX4 0AD
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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