JACK & CAROLINE LTD
29 SOUTHERN COTTAGES, HORTON ROAD, STAINES-UPON-THAMES TW19 6AG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07319265
- Last Updated: 01 Oct 2022
Company Profile
JACK & CAROLINE LTD was incorporated on Tuesday, July 20, 2010 as a Private Limited Company with registered address in STAINES-UPON-THAMES. JACK & CAROLINE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 14 years 7 months and 3 days.
| Name | JACK & CAROLINE LTD |
|---|---|
| Company number | 07319265 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
29 SOUTHERN COTTAGES HORTON ROAD STAINES-UPON-THAMES TW19 6AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jacek Wysocki Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2023, (-665 days left) |
| Latest accounts | 30 July 2021 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
No mortgages have been registered against JACK & CAROLINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| JACK & CAROLINE LTD | 20 Jul 2010 |