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W. & R. JACOB & CO, (NORTHERN IRELAND) LIMITED

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

This company is commonly known as W. & R. Jacob & Co, (northern Ireland) Limited. The company was founded 42 years ago and was given the registration number NI015983. The firm's registered office is in CO DOWN. You can find them at Culcavey, Hillsborough, Co Down, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:W. & R. JACOB & CO, (NORTHERN IRELAND) LIMITED
Company Number:NI015983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1982
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Culcavey, Hillsborough, Co Down, BT26 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Culcavey, Hillsborough, Co Down, BT26 6JU

Director30 April 2021Active
Culcavey, Hillsborough, Co Down, BT26 6JU

Secretary02 August 1982Active
46 Broadhurst, Ashtead, Surrey, KT21 1QF

Director20 September 2004Active
7 Chesilton Road, Fulham, London, SW6 5AA

Director20 September 2004Active
Warrenstown, Dunboyne, Co Meath,

Director30 May 2003Active
Culcavey, Hillsborough, Co Down, BT26 6JU

Director17 April 2012Active
12 King Edward Park, Bray, Co.Wicklow,

Director02 August 1982Active
37 New Hereford House, 129 Park Street, London, WIK 7JB

Director30 May 2003Active
32 Tudor Road, Ranelagh, Dublin 6,

Director24 March 1999Active
Culcavey, Hillsborough, Co Down, BT26 6JU

Director20 September 2004Active
Croft Park, 6 Stratton Road, Beaconsfield, HP9 IHS

Director20 September 2004Active
Culcavey, Hillsborough, Co Down, BT26 6JU

Director28 April 2005Active
26 Portree Drive, Holmes Chapel, Cheshire,

Director29 May 2001Active
4 Church Road, Helens Bay, Co Down,

Director02 August 1982Active

People with Significant Control

Maloret Limited
Notified on:01 May 2021
Status:Active
Country of residence:United Kingdom
Address:Waters Edge, 4a Tullynacross Road, Lisburn, United Kingdom, BT27 5SP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
The Jacob's Bakery Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hayes Park, Hayes End Road, Hayes, United Kingdom, UB4 8EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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