JACKFIELD TILE COMPANY LIMITED

JACKFIELD TILE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJACKFIELD TILE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01762099
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JACKFIELD TILE COMPANY LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing
    • Museums activities (91020) / Arts, entertainment and recreation

    Where is JACKFIELD TILE COMPANY LIMITED located?

    Registered Office Address
    C/O Ironbridge Gorge Museum
    Trust Limited Coach Road
    TF8 7DQ Coalbrookdale Telford
    Shropshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JACKFIELD TILE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHANDONMAIN LIMITEDOct 17, 1983Oct 17, 1983

    What are the latest accounts for JACKFIELD TILE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for JACKFIELD TILE COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2024

    What are the latest filings for JACKFIELD TILE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Notification of Ironbridge Gorge Trading Company Limited as a person with significant control on May 24, 2019

    2 pagesPSC02

    Cessation of Derek Spencer as a person with significant control on Jul 10, 2018

    1 pagesPSC07

    Cessation of Michael John Lowe as a person with significant control on May 24, 2019

    1 pagesPSC07

    Termination of appointment of Michael John Lowe as a director on May 24, 2019

    1 pagesTM01

    Appointment of Mr David Anthony Brammer as a director on May 24, 2019

    2 pagesAP01

    Appointment of Ms Karen Tracey Mackenzie as a director on May 08, 2019

    2 pagesAP01

    Termination of appointment of Anna Elizabeth Brennand as a director on Mar 21, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Appointment of Miss Anna Elizabeth Brennand as a director on Jul 01, 2018

    2 pagesAP01

    Who are the officers of JACKFIELD TILE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAMMER, David Anthony
    C/O Ironbridge Gorge Museum
    Trust Limited Coach Road
    TF8 7DQ Coalbrookdale Telford
    Shropshire
    Director
    C/O Ironbridge Gorge Museum
    Trust Limited Coach Road
    TF8 7DQ Coalbrookdale Telford
    Shropshire
    EnglandBritishTrustee185952310001
    MACKENZIE, Karen Tracey
    C/O Ironbridge Gorge Museum
    Trust Limited Coach Road
    TF8 7DQ Coalbrookdale Telford
    Shropshire
    Director
    C/O Ironbridge Gorge Museum
    Trust Limited Coach Road
    TF8 7DQ Coalbrookdale Telford
    Shropshire
    EnglandBritishTrustee217168280001
    CLARKE, Richard Anthony
    Northop 193 Holyhead Road
    Wellington
    TF1 2DP Telford
    Salop
    Secretary
    Northop 193 Holyhead Road
    Wellington
    TF1 2DP Telford
    Salop
    British32071370002
    DUCKETT, Michael Charles
    The Stanage
    Lawley Village
    TF4 2PG Telford
    Salop
    Secretary
    The Stanage
    Lawley Village
    TF4 2PG Telford
    Salop
    British64291500001
    OSBORN, Michael
    Firbanks Sheinton Road
    Cressage
    SY5 6BY Shrewsbury
    Salop
    Secretary
    Firbanks Sheinton Road
    Cressage
    SY5 6BY Shrewsbury
    Salop
    British9919130001
    SPENCER, Derek
    5 Saxon Court
    Tettenhall
    WV6 8SA Wolverhampton
    West Midlands
    Secretary
    5 Saxon Court
    Tettenhall
    WV6 8SA Wolverhampton
    West Midlands
    BritishChartered Accountant15443050002
    BRENNAND, Anna Elizabeth
    C/O Ironbridge Gorge Museum
    Trust Limited Coach Road
    TF8 7DQ Coalbrookdale Telford
    Shropshire
    Director
    C/O Ironbridge Gorge Museum
    Trust Limited Coach Road
    TF8 7DQ Coalbrookdale Telford
    Shropshire
    EnglandBritishCeo102933040001
    LOWE, Michael John
    66 High Street
    Dawley
    TF4 2HD Telford
    Shropshire
    Director
    66 High Street
    Dawley
    TF4 2HD Telford
    Shropshire
    EnglandBritishChartered Accountant13996360001
    ROBERTS, Denis Blake
    Mill House
    Uffington
    SY4 4SN Shrewsbury
    Salop
    Director
    Mill House
    Uffington
    SY4 4SN Shrewsbury
    Salop
    BritishRetired15443040001
    SPENCER, Derek
    5 Saxon Court
    Tettenhall
    WV6 8SA Wolverhampton
    West Midlands
    Director
    5 Saxon Court
    Tettenhall
    WV6 8SA Wolverhampton
    West Midlands
    EnglandBritishChartered Accountant15443050002
    THOMAS, Emyr
    8 Kynnersley Lane
    Leighton
    SY5 6RS Shrewsbury
    Shropshire
    Director
    8 Kynnersley Lane
    Leighton
    SY5 6RS Shrewsbury
    Shropshire
    BritishRetired13996380001
    TREVOR-JONES, Philip
    Preen Manor Church Preen
    SY6 7LQ Church Stretton
    Shropshire
    Director
    Preen Manor Church Preen
    SY6 7LQ Church Stretton
    Shropshire
    BritishLock Manufacturer2642840001

    Who are the persons with significant control of JACKFIELD TILE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ironbridge Gorge Trading Company Limited
    Coach Road
    Coalbrookdale
    TF8 7DQ Telford
    Ironbridge Gorge Trading Company Limited
    England
    May 24, 2019
    Coach Road
    Coalbrookdale
    TF8 7DQ Telford
    Ironbridge Gorge Trading Company Limited
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number01343616
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael John Lowe
    C/O Ironbridge Gorge Museum
    Trust Limited Coach Road
    TF8 7DQ Coalbrookdale Telford
    Shropshire
    Apr 06, 2016
    C/O Ironbridge Gorge Museum
    Trust Limited Coach Road
    TF8 7DQ Coalbrookdale Telford
    Shropshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Derek Spencer
    C/O Ironbridge Gorge Museum
    Trust Limited Coach Road
    TF8 7DQ Coalbrookdale Telford
    Shropshire
    Apr 06, 2016
    C/O Ironbridge Gorge Museum
    Trust Limited Coach Road
    TF8 7DQ Coalbrookdale Telford
    Shropshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0