Jackson Mechanical Services (UK) Limited

Active03935497 Private limited company
Incorporated
23 February 2000 (26 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
Justin Lynn
Owned by
Mark Leroy Jackson
Accounts type
Full
Region
East of England
Address
34 Coldharbour Lane
Harpenden
AL5 4UN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Lynn, Justin
Director · Appointed 15 June 2012
British
Born February 1972 (54)
Secretary · Appointed 16 September 2008
British
Director · Appointed 26 September 2007
British
Born May 1971 (55)
Officer history (11 former)
31 January 2020
Resigned Howells, Michael Eric as Director
31 December 2015
Resigned Warren, Leslie James as Director
29 January 2015
Appointed Warren, Leslie James as Director
12 September 2013
Resigned Hayward, Richard James as Director
15 June 2012
Appointed Lynn, Justin as Director
15 May 2012
Appointed Howells, Michael Eric as Director
16 September 2008
Appointed Jackson, Mark Leroy as Secretary
15 September 2008
Resigned Procter, Richard as Secretary
15 September 2008
Resigned Proctor, Richard as Director
26 September 2007
Appointed Jackson, Mark Leroy as Director
8 December 2004
Appointed Procter, Richard as Secretary
8 December 2004
Appointed Hayward, Richard James as Director
6 September 2004
Resigned Moore, Derrick as Director
6 September 2004
Resigned Jackson, Mark Leroy as Secretary
6 September 2004
Resigned Jackson, Mark Leroy as Director
7 May 2004
Resigned Milton, Laurence Joseph as Director
7 May 2004
Appointed Moore, Derrick as Director
28 July 2003
Appointed Milton, Laurence Joseph as Director
23 February 2000
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
23 February 2000
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
23 February 2000
Appointed Ar Nominees Limited as Corporate Nominee Director
23 February 2000
Resigned Ar Nominees Limited as Corporate Nominee Director
23 February 2000
Appointed Jackson, Mark Leroy as Secretary
23 February 2000
Appointed Jackson, Mark Leroy as Director
23 February 2000
Appointed Proctor, Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1971 (55)

Filings 129

Show all 129 filings

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