JACQUET (UK) LIMITED
Overview
| Company Name | JACQUET (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03275210 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JACQUET (UK) LIMITED?
- Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing
Where is JACQUET (UK) LIMITED located?
| Registered Office Address | Wentworth Park Industrial Estate Wentworth Way Tankersley S75 3DH Barnsley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JACQUET (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JACQUET (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for JACQUET (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Oct 24, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Appointment of Mr Alexandre Iacovella as a director on Mar 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Eric Michel Jacquet as a director on Mar 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 24, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Oct 24, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Oct 24, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Oct 24, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Keith Bonnington on Aug 05, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 24 pages | AA | ||
Registered office address changed from Commercial House 14 Commercial Street Sheffield South Yorkshire S1 2AT to Wentworth Park Industrial Estate Wentworth Way Tankersley Barnsley S75 3DH on Nov 20, 2017 | 1 pages | AD01 | ||
Termination of appointment of Khm Secretarial Services Limited as a secretary on Nov 20, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Oct 24, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 25 pages | AA | ||
Confirmation statement made on Oct 24, 2016 with updates | 5 pages | CS01 | ||
Secretary's details changed for Khm Secretarial Services Limited on Nov 02, 2016 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2015 | 31 pages | AA | ||
Who are the officers of JACQUET (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BONNINGTON, Keith | Director | 11 Chaf Close Whiston S60 4JH Rotherham South Yorkshire | England | British | Managing Director | 92569480001 | ||||||||
| GOCZOL, Philippe | Director | 2 Chemin Des Acquits Comberousse F-38790 St Georges D'Esperanche France | France | Belgian | Development Director | 84776130001 | ||||||||
| IACOVELLA, Alexandre | Director | 69800 Saint-Priest 7 Rue Michel Jacquet France | France | French | Director | 321688920001 | ||||||||
| COOMBE, Andrew Jackson | Secretary | 45 Stumperlowe Crescent Road S10 3PR Sheffield South Yorkshire | British | Solicitor | 33999960001 | |||||||||
| RODGERS, Derek | Secretary | 59 Barkers Road Nether Edge S7 1SD Sheffield | British | 76648840001 | ||||||||||
| KHM SECRETARIAL SERVICES LIMITED | Secretary | 14 Commercial Street S1 2AT Sheffield Commercial House England |
| 61699950001 | ||||||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||||||
| EATON, Jeffrey | Director | 6 Wythall Road B63 4QR Halesowen West Midlands | British | Managing Director | 68034380001 | |||||||||
| JACQUET, Eric Michel | Director | 235 Route De Charly Vernaison 69390 France | France | French | Company Director | 52174720001 | ||||||||
| LYNCH, Peter James | Director | 11 Thorpefield Drive Thorpe Hesley S61 2UF Rotherham Yorkshire | British | Company Director | 52174600001 | |||||||||
| REVERAND, Jean Gabriel | Director | Chemin De Rajat 38540 Metrieux France | French | Export Manager | 52174820001 | |||||||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of JACQUET (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jacquet Metal Service Sa | Apr 06, 2016 | Rue Michel Jacquet Cs40087 F-69802 Saint-Priest Cedex 7 France | No | ||||||||||
| |||||||||||||
Natures of Control
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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