JACOMB GUINNESS LIMITED
Non-Trading
General Information
NAME
JACOMB GUINNESS LIMITED
COMPANY NUMBER
02934979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/06/1994
(30 years and 6 months old)
WEBSITE
https://www.fullers.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 3NN
54 Cambridge Grove
London
W6 0LA
Telephone: 87481397
Pier House
Strand On The Green
LONDON
W4 3NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FULLER SMITH & TURNER PLC | Active - Accounts Filed | View Report |
| JACOMB GUINNESS LIMITED | Non-Trading | View Report |
| 45 WOODFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JACOMB GUINNESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JACOMB GUINNESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JACOMB GUINNESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2005 - Present (19 years and 3 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 27 Past: 11 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 24 Past: 2 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (3years) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 21 Past: 161 |
View Report |
|
02/06/1994 - Present (30 years and 6 months) 02/06/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Board Member Neil Reynolds Smith (926974083) Appointed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 06/10/2021 | Adam Councell (914867563) has left the board |
| 05/10/2021 | Adam Councell (914867563) has left the board |
| 22/03/2021 | New Accounts filed |
| 06/01/2021 | New Company Secretary Rachel Louise Spencer (927812424) Appointed |
| 28/06/2020 | New Confirmation Statement filed |
| 25/05/2020 | Change in Reg. Office |
| 05/02/2020 | Richard Hamilton Fleetwood Fuller (908677071) has left the board |
| 19/12/2019 | New Accounts filed |
| 10/09/2019 | New Board Member Adam Councell (914867563) Appointed |
| 10/09/2019 | Adam Thomas Councell (926189679) has left the board |
| 10/09/2019 | Jonathon David Swaine (916646167) has left the board |
| 03/09/2019 | New Board Member Adam Thomas Councell (926189679) Appointed |
| 05/07/2019 | New Board Member Frederick James Mortimer Turner (926011039) Appointed |
| 15/06/2019 | New Confirmation Statement filed |
| 06/05/2019 | Simon Ray Dodd (921142378) has left the board |
| 08/12/2018 | New Accounts filed |
| 20/11/2018 | James Charles Robert Douglas (911172362) has left the board |
| 16/06/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 04/08/2016 | New Board Member Simon Ray Dodd (921142378) Appointed |
| 08/06/2016 | New Confirmation Statement filed |
| 02/06/2016 | Ian David Bray (916535949) has left the board |
| 02/06/2016 | New Accounts filed |
| 24/03/2016 | Michael John Turner (901800006) has left the board |
| 24/06/2015 | New Confirmation Statement filed |
| 23/06/2015 | New Accounts filed |
| 04/08/2014 | Marie Louise Gracie (905947224) has left the board |
| 04/08/2014 | New Company Secretary Severine Pascale Garnham (918981666) Appointed |
| 25/06/2014 | New Confirmation Statement filed |
| 07/01/2014 | New Accounts filed |
| 19/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | Change in Reg. Office |
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