Company information:
Jackson Building Centres Limited (No: 00413760)
Address: GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW, UNITED KINGDOM
Status: Active
Incorporated: 27-Jun-1946
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 46130 - Agents involved in the sale of timber and building materials
Current Director: BRIAN O'HARA ( DOB: Dec-1967 From: May-2008 )
Current Secretary: GRAFTON GROUP SECRETARIAL SERVICES LIMITED ( From: Oct-2011 )
Resigned Director: MICHAEL RONALD BISHOP ( DOB: Mar-1949 From: Nov-2008 To: Nov-2008 )
Resigned Director: MICHAEL CHADWICK ( DOB: May-1951 From: Mar-2003 To: Feb-2010 )
Resigned Director: JOHN CHARLES CROSS ( DOB: Jun-1909 From: Jul-1991 To: Jan-2003 )
Resigned Director: JOHN BARRY JACKSON ( DOB: Feb-1932 From: Jul-1991 To: Jan-2003 )
Resigned Director: SIMON JACKSON ( DOB: Jul-1957 From: Jul-1991 To: Jul-2009 )
Resigned Director: CHRISTOPHER MARK JACKSON ( DOB: May-1959 From: Jul-1991 To: Mar-2003 )
Resigned Director: SUSAN ABIGAIL KNIGHT ( DOB: Nov-1961 From: May-1994 To: Dec-2011 )
Resigned Director: MICHAEL FRANCIS MCCABE ( DOB: Mar-1971 From: Jun-2005 To: Jun-2005 )
Resigned Director: KEVIN PAUL MIDDLETON ( DOB: May-1956 From: Mar-2003 To: Sep-2011 )
Resigned Director: BRIAN O'HARA ( DOB: Dec-1967 From: May-2004 To: May-2004 )
Resigned Director: COLM O'NUALLAIN ( DOB: Jan-1954 From: Mar-2003 To: Sep-2013 )
Resigned Director: MICHAEL PARES ( DOB: Dec-1943 From: May-2004 To: May-2004 )
Resigned Director: CHARLES ANTHONY RINN ( DOB: Jun-1960 From: May-2004 To: May-2004 )
Resigned Director: JONATHON PAUL SOWTON ( DOB: Jul-1962 From: May-2004 To: May-2004 )
Resigned Secretary: MICHAEL RONALD BISHOP ( DOB: Mar-1949 From: Jul-1991 To: Oct-2011 )
Persons of Significant Control:
Grafton Group (Uk) Plc, Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-12-18)
Grafton Merchanting Gb Limited, PO BOX 1586, Gemini One, John Smith Drive Oxford Business Park South, Oxford, OX4 9JF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-18)