Jackson Civil Engineering Group Limited in IPSWICH - IP1 5LT

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Jackson Civil Engineering Group Limited IPSWICH

Founded in 2008, Jackson Civil Engineering Group, classified under reg no. 06778819 is an active company. Currently registered at 30 White House Road IP1 5LT, Ipswich the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since December 24, 2008 Jackson Civil Engineering Group Limited is no longer carrying the name Nedging 2008.

At present there are 5 directors in the the company, namely Paul S., Rupert C. and Brian C. and others. In addition one secretary - Trevor D. - is with the firm. As of 7 May 2024, there were 4 ex directors - James C., Graham E. and others listed below. There were no ex secretaries.

Jackson Civil Engineering Group Limited Address / Contact

Office Address	30 White House Road
Town	Ipswich
Post code	IP1 5LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06778819
Date of Incorporation	Tue, 23rd Dec 2008
Industry	Activities of head offices
Industry	Construction of roads and motorways
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Paul S.

Position: Director

Appointed: 02 January 2019

Rupert C.

Position: Director

Appointed: 02 January 2019

Brian C.

Position: Director

Appointed: 02 January 2015

Trevor D.

Position: Director

Appointed: 01 January 2010

Trevor D.

Position: Secretary

Appointed: 23 December 2008

Richard N.

Position: Director

Appointed: 23 December 2008

James C.

Position: Director

Appointed: 23 December 2008

Resigned: 09 October 2019

Graham E.

Position: Director

Appointed: 23 December 2008

Resigned: 02 December 2013

Robert H.

Position: Director

Appointed: 23 December 2008

Resigned: 27 February 2009

Adam T.

Position: Director

Appointed: 23 December 2008

Resigned: 10 June 2015

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Seh Group Limited from Ipswich, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Richard N. This PSC has significiant influence or control over the company,.

Seh Group Limited

30 White House Road, Ipswich, Suffolk, IP1 5LT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	6538869
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard N.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Nedging 2008	December 24, 2008

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (50 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 7th, October 2022	accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 3rd, December 2020	accounts	Free Download (45 pages)
MA	Memorandum and Articles of Association filed on: 21st, August 2020	incorporation	Free Download (13 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, August 2020	resolution	Free Download (2 pages)
SH01	Capital declared on August 5, 2020: 2165000.00 GBP filed on: 21st, August 2020	capital	Free Download (11 pages)
TM01	Director's appointment was terminated on October 9, 2019 filed on: 10th, October 2019	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 11th, July 2019	accounts	Free Download (44 pages)
AP01	On January 2, 2019 new director was appointed. filed on: 4th, January 2019	officers	Free Download (2 pages)
AP01	On January 2, 2019 new director was appointed. filed on: 4th, January 2019	officers	Free Download (2 pages)
CH01	On November 19, 2018 director's details were changed filed on: 30th, November 2018	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 25th, July 2018	accounts	Free Download (42 pages)
CH01	On October 30, 2017 director's details were changed filed on: 6th, November 2017	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 26th, June 2017	accounts	Free Download (43 pages)
CH03	On December 23, 2016 secretary's details were changed filed on: 9th, January 2017	officers	Free Download (1 page)
CH01	On December 23, 2016 director's details were changed filed on: 5th, January 2017	officers	Free Download (2 pages)
CH03	On December 23, 2016 secretary's details were changed filed on: 5th, January 2017	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 28th, June 2016	accounts	Free Download (43 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2015 filed on: 4th, January 2016	annual return	Free Download (8 pages)
SH01	Capital declared on January 4, 2016: 2075000.00 GBP	capital
RESOLUTIONS	Varying share rights or name resolution filed on: 31st, December 2015	resolution	Free Download (2 pages)
SH01	Capital declared on December 9, 2015: 2075000.00 GBP filed on: 31st, December 2015	capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 31st, December 2015	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, December 2015	resolution	Free Download (16 pages)
TM01	Director's appointment was terminated on June 10, 2015 filed on: 12th, June 2015	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 6th, June 2015	accounts	Free Download (34 pages)
AP01	On January 2, 2015 new director was appointed. filed on: 7th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2014 filed on: 24th, December 2014	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 15th, May 2014	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2013 filed on: 2nd, January 2014	annual return	Free Download (8 pages)
SH01	Capital declared on January 2, 2014: 2000000.00 GBP	capital
TM01	Director's appointment was terminated on December 13, 2013 filed on: 13th, December 2013	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 10th, May 2013	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 9th, May 2013	auditors	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 8th, April 2013	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2012 filed on: 3rd, January 2013	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 29th, March 2012	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2011 filed on: 9th, January 2012	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 25th, March 2011	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2010 filed on: 6th, January 2011	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 29th, April 2010	accounts	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, February 2010	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 23, 2009 filed on: 4th, January 2010	annual return	Free Download (7 pages)
AP01	On January 4, 2010 new director was appointed. filed on: 4th, January 2010	officers	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, November 2009	resolution
AA	Group of companies' accounts made up to December 31, 2008 filed on: 6th, April 2009	accounts	Free Download (27 pages)
288a	On March 30, 2009 Director appointed filed on: 30th, March 2009	officers	Free Download (1 page)
288b	On March 25, 2009 Appointment terminated director filed on: 25th, March 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/12/2009 to 31/12/2008 filed on: 24th, March 2009	accounts	Free Download (1 page)
SA	Statement of affairs filed on: 13th, February 2009	miscellaneous	Free Download (13 pages)
CERTNM	Company name changed nedging 2008 LIMITEDcertificate issued on 24/12/08 filed on: 24th, December 2008	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, December 2008	incorporation	Free Download (14 pages)

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