W. & R. Jacob & Co, (northern Ireland) Limited

General information

Name:

W. & R. Jacob & Co, (northern Ireland) Ltd

Office Address:

Culcavey Hillsborough BT26 6JU Co Down

Number: NI015983

Incorporation date: 1982-08-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

W. & R. Jacob &, (northern Ireland) has been in this business for at least 42 years. Established under company registration number NI015983, it is listed as a Private Limited Company. You can contact the office of the company during its opening times under the following address: Culcavey Hillsborough, BT26 6JU Co Down. The firm's principal business activity number is 74990 - Non-trading company. W. & R. Jacob & Co, (northern Ireland) Ltd filed its account information for the period that ended on Thu, 30th Jun 2022. Its most recent confirmation statement was filed on Wed, 17th May 2023.

With regards to the business, the full scope of director's obligations have so far been met by Barry M. who was selected to lead the company on 2021-04-30. This business had been governed by Helen M. up until 2021-04-30. What is more a different director, specifically Simon R. quit in 2018.

Company staff

Barry M.

Role: Director

Appointed: 30 April 2021

Latest update: 2 March 2024

People with significant control

The companies that control this firm include: Maloret Limited has substantial control or influence over the company. This business can be reached in Lisburn at 4A Tullynacross Road, Tullynacross Road, BT27 5SP and was registered as a PSC under the registration number Ni663033.

Maloret Limited
Address: Waters Edge 4a Tullynacross Road, Tullynacross Road, Lisburn, BT27 5SP, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Northern Ireland
Registration number Ni663033
Notified on 1 May 2021
Nature of control:
substantial control or influence
The Jacob's Bakery Limited
Address: Hayes Park Hayes End Road, Hayes End Road, Hayes, Middlesex, UB4 8EE, United Kingdom
Legal authority Companies Act 1985 And 1989
Legal form Private Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 2322741
Notified on 6 April 2016
Ceased on 30 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2021-06-30
Average Number Employees During Period 2
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2021-06-30 (AA)
filed on: 30th, March 2022
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
41
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