JACOBSEN SALG OG MASKIN LTD
Overview
| Company Name | JACOBSEN SALG OG MASKIN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06475672 |
| 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 JACOBSEN SALG OG MASKIN LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JACOBSEN SALG OG MASKIN LTD located?
| Registered Office Address | B1 Vantage Park Old Gloucester Road Hambrook BS16 1GW Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JACOBSEN SALG OG MASKIN LTD?
| 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 JACOBSEN SALG OG MASKIN LTD?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for JACOBSEN SALG OG MASKIN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on Dec 03, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Anglodan Secretaries Ltd as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Appointment of Secretarial Appointments Limited as a secretary on May 31, 2023 | 2 pages | AP04 | ||
Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on May 31, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 17, 2021 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 17, 2020 with updates | 5 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Secretary's details changed for Anglodan Secretaries Ltd on Aug 16, 2019 | 1 pages | CH04 | ||
Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on Dec 04, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jan 17, 2019 with updates | 5 pages | CS01 | ||
Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX to 2a St George Wharf London SW8 2LE on Mar 12, 2019 | 1 pages | AD01 | ||
Who are the officers of JACOBSEN SALG OG MASKIN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Secretary | Churchill Way CF10 2DX Cardiff 16 South Glamorgan United Kingdom |
| 54676560001 | ||||||||||
| JACOBSEN, Arild Cato | Director | Storgata 3321 Vestfossen 82 Norway | Norway | Norwegian | 127117140002 | |||||||||
| ANGLODAN SECRETARIES LTD | Secretary | Battersea Reach Juniper Drive SW18 1TA London Ensign House, Unit A United Kingdom |
| 97552690001 |
Who are the persons with significant control of JACOBSEN SALG OG MASKIN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Arild Cato Jacobsen | Apr 06, 2016 | Storgata 3321 Vestfossen 82 Norway | No |
Nationality: Norwegian Country of Residence: Norway | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for JACOBSEN SALG OG MASKIN LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 2017 | Mar 10, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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