About

Registered Number: 06059362
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 339 Ewell Road, Surbiton, Surrey, KT6 7BZ,

 

Founded in 2007, Union Jackson Ltd are based in Surbiton, it has a status of "Active". The companies directors are listed as Jackson, Julia Claire, Jackson, Anthony James Hamilton, Jackson, Julia Clare. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Anthony James Hamilton 19 January 2007 - 1
JACKSON, Julia Clare 01 January 2010 - 1
Secretary Name Appointed Resigned Total Appointments
JACKSON, Julia Claire 19 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Julia Clare Jackson/
1973-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Anthony James Hamilton Jackson/
1972-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30 January 2019
AA - Annual Accounts 07 January 2019
AD01 - Change of registered office address 11 June 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 14 November 2015
RP04 - N/A 21 May 2015
AR01 - Annual Return 12 May 2015
MR01 - N/A 12 May 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 19 February 2014
CH01 - Change of particulars for director 19 February 2014
CH01 - Change of particulars for director 19 February 2014
CH03 - Change of particulars for secretary 18 February 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 24 January 2011
CH01 - Change of particulars for director 24 January 2011
CH01 - Change of particulars for director 24 January 2011
AA - Annual Accounts 04 January 2011
AP01 - Appointment of director 12 August 2010
AR01 - Annual Return 13 April 2010
AD01 - Change of registered office address 01 April 2010
AA - Annual Accounts 13 January 2010
225 - Change of Accounting Reference Date 21 April 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 28 January 2008
288b - Notice of resignation of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
RESOLUTIONS - N/A 06 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 May 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.