General information

Name:

Jack Greenford Ltd

Office Address:

Craven House 40-44 Uxbridge Road Ealing W5 2BS London

Number: 06198906

Incorporation date: 2007-04-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Jack Greenford Limited firm has been offering its services for 17 years, as it's been established in 2007. Started with Companies House Reg No. 06198906, Jack Greenford is categorised as a Private Limited Company located in Craven House 40-44 Uxbridge Road, London W5 2BS. This enterprise's SIC and NACE codes are 43220 meaning Plumbing, heat and air-conditioning installation. Jack Greenford Ltd reported its account information for the period that ended on 2022-04-30. Its latest confirmation statement was submitted on 2022-11-01.

As for this particular company, most of director's assignments have so far been fulfilled by Robert K. and Jacek S.. Out of these two people, Jacek S. has been with the company for the longest period of time, having been a member of officers' team for 17 years. Additionally, the managing director's responsibilities are regularly helped with by a secretary - Dariusz K., who was selected by the following company on Monday 1st November 2021.

Financial data based on annual reports

Company staff

Dariusz K.

Role: Secretary

Appointed: 01 November 2021

Latest update: 4 March 2024

Robert K.

Role: Director

Appointed: 01 November 2021

Latest update: 4 March 2024

Jacek S.

Role: Director

Appointed: 02 April 2007

Latest update: 4 March 2024

People with significant control

Executives who have control over the firm are as follows: Jacek S. owns over 1/2 to 3/4 of company shares . Genowefa C. owns 1/2 or less of company shares.

Jacek S.
Notified on 23 April 2017
Nature of control:
over 1/2 to 3/4 of shares
Genowefa C.
Notified on 23 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 30 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 January 2014
Annual Accounts 20 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 20 January 2015
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 22 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 31 January 2017
Annual Accounts 24 January 2018
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 24 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/11/01 (CS01)
filed on: 15th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

28-29 The Broadway Ealing

Post code:

W5 2NP

Accountant/Auditor,
2015

Name:

Capital Business Links Ltd

Address:

28-29 The Broadway

Post code:

W5 2NP

City / Town:

Ealing

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
17
Company Age

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