Company information:
Jabco Capital Limited (No: 08673067)
Address: PORTOBELLO, SCHOOL STREET, WILLENHALL, WV13 3PW, ENGLAND
Status: Active
Incorporated: 09-Mar-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPHER DAVID BROWNING ( DOB: Jun-1965 From: Jun-2022 )
Current Director: HARRY JOHN WARRENDER ( DOB: Feb-1978 From: Jun-2022 )
Current Secretary: NEIL MARTIN ( From: Jun-2022 )
Resigned Director: KEVIN MICHAEL ALLEN ( DOB: Nov-1957 From: Mar-2015 To: Jan-2016 )
Resigned Director: ROBERT BAKER ( DOB: Mar-1964 From: Oct-2019 To: Jun-2022 )
Resigned Director: JAMES BOUCHER ( DOB: Dec-1953 From: Sep-2013 To: Aug-2021 )
Resigned Director: EDWARD ALLEN BOUCHER ( DOB: Jun-1955 From: Sep-2013 To: May-2021 )
Resigned Director: MARTIN JOHN COOK ( DOB: Jan-1964 From: Feb-2016 To: Apr-2017 )
Resigned Director: IAN JONATHAN GREAVES ( DOB: Nov-1967 From: Nov-2018 To: Jun-2022 )
Resigned Director: ROBERT JOHN HUMPHRIES ( DOB: Apr-1953 From: May-2015 To: Jul-2015 )
Resigned Director: ARTHUR ROBERT JONES ( DOB: Nov-1954 From: Oct-2013 To: Feb-2015 )
Resigned Director: DANIEL THOMAS JONES ( DOB: Jul-1990 From: Jun-2017 To: Sep-2018 )
Resigned Director: ROBERT LELIO ( DOB: May-1956 From: Jan-2016 To: Jan-2020 )
Resigned Director: ALISTAIR JOHN MACAULAY ( DOB: Jul-1952 From: Sep-2013 To: May-2015 )
Resigned Director: ERIC WILLIAM MERTZ ( DOB: Sep-1969 From: Sep-2013 To: Jun-2022 )
Resigned Director: JOHN REEDER ( DOB: Oct-1959 From: Feb-2015 To: Dec-2015 )
Resigned Director: MAG SABA ( DOB: Nov-1954 From: Nov-2018 To: Aug-2019 )
Resigned Director: DAVID WALKER ( DOB: Jun-1961 From: Apr-2016 To: Feb-2018 )
Resigned Director: KEN STEIN WILSON ( DOB: Feb-1971 From: Nov-2018 To: Dec-2022 )
Resigned Secretary: KEVIN MICHAEL ALLEN ( From: Mar-2015 To: Jan-2016 )
Resigned Secretary: MARTIN JOHN COOK ( From: Feb-2016 To: Apr-2017 )
Resigned Secretary: IAN GREAVES ( From: Nov-2018 To: Jun-2022 )
Resigned Secretary: ARTHUR ROBERT JONES ( From: Oct-2013 To: Feb-2015 )
Resigned Secretary: DANIEL THOMAS JONES ( From: Jun-2017 To: Sep-2018 )
Resigned Secretary: ROBERT LELIO ( From: Jan-2016 To: Feb-2016 )
Resigned Secretary: JOHN REEDER ( From: Feb-2015 To: Mar-2015 )
Persons of Significant Control:
Assa Abloy Ab, Assa Abloy Ab Klarabergsviadukten 90, Stockholm, Sweden: Ownership of shares – 75% or more (Notified: 2022-06-21, Ceased: 2023-05-05)
Mr James Boucher, Herald Way Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-06-21)
Mr Allen Boucher, Herald Way Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-31)
Mr Edward Boucher, Herald Way Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-05-14)