Jackson Civil Engineering Limited in Ipswich SUFFOLK

Jackson Civil Engineering Limited SUFFOLK

Founded in 2003, Jackson Civil Engineering, classified under reg no. 04907805 is an active company. Currently registered at 30 White House Road IP1 5LT, Suffolk the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2009/03/26 Jackson Civil Engineering Limited is no longer carrying the name Ever 2196.

Currently there are 5 directors in the the firm, namely Rupert C., Paul S. and Brian C. and others. In addition one secretary - Trevor D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Jackson Civil Engineering Limited Address / Contact

Office Address	30 White House Road
Office Address2	Ipswich
Town	Suffolk
Post code	IP1 5LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04907805
Date of Incorporation	Tue, 23rd Sep 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Rupert C.

Position: Director

Appointed: 02 January 2019

Paul S.

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: 28 November 2008

Richard N.

Position: Director

Appointed: 03 March 2004

James C.

Position: Director

Appointed: 27 March 2009

Resigned: 09 October 2019

Robert H.

Position: Director

Appointed: 03 March 2004

Resigned: 31 March 2009

Adam T.

Position: Director

Appointed: 03 March 2004

Resigned: 10 June 2015

Thomas M.

Position: Director

Appointed: 03 March 2004

Resigned: 10 June 2009

Thomas M.

Position: Secretary

Appointed: 03 March 2004

Resigned: 28 November 2008

Nigel B.

Position: Director

Appointed: 27 October 2003

Resigned: 03 March 2004

John W.

Position: Secretary

Appointed: 27 October 2003

Resigned: 03 March 2004

Peter P.

Position: Director

Appointed: 27 October 2003

Resigned: 03 March 2004

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 23 September 2003

Resigned: 27 October 2003

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2003

Resigned: 27 October 2003

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Jackson Civil Engineering Group Limited from Ipswich, England. The abovementioned PSC is classified 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 one in the persons with significant control register is Richard N. This PSC has significiant influence or control over the company,.

Jackson Civil Engineering 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	06778819
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

Ever 2196	March 26, 2009

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 1st, December 2020	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2019/10/09 filed on: 10th, October 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 12th, July 2019	accounts	Free Download (6 pages)
AP01	New director appointment on 2019/01/02. filed on: 4th, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/02. filed on: 4th, January 2019	officers	Free Download (2 pages)
CH01	On 2018/11/19 director's details were changed filed on: 30th, November 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 25th, July 2018	accounts	Free Download (6 pages)
CH01	On 2017/10/30 director's details were changed filed on: 6th, November 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 26th, June 2017	accounts	Free Download (9 pages)
CH01	On 2016/12/23 director's details were changed filed on: 5th, January 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 29th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/23 filed on: 24th, September 2015	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/24	capital
TM01	Director's appointment terminated on 2015/06/10 filed on: 12th, June 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 6th, June 2015	accounts	Free Download (5 pages)
AP01	New director appointment on 2015/01/02. filed on: 7th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/23 filed on: 29th, September 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 15th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/23 filed on: 3rd, October 2013	annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 10th, May 2013	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 9th, May 2013	auditors	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 8th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/01 filed on: 12th, November 2012	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/23 filed on: 24th, September 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 29th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/23 filed on: 11th, October 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 6th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/23 filed on: 28th, September 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 5th, May 2010	accounts	Free Download (8 pages)
AP01	New director appointment on 2010/01/04. filed on: 4th, January 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 28th, October 2009	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/23 filed on: 14th, October 2009	annual return	Free Download (4 pages)
288b	On 2009/06/22 Appointment terminated director filed on: 22nd, June 2009	officers	Free Download (1 page)
288b	On 2009/04/02 Appointment terminated director filed on: 2nd, April 2009	officers	Free Download (1 page)
288a	On 2009/04/02 Director appointed filed on: 2nd, April 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/04/02 with complete member list filed on: 2nd, April 2009	annual return	Free Download (4 pages)
CERTNM	Company name changed ever 2196 LIMITEDcertificate issued on 26/03/09 filed on: 25th, March 2009	change of name	Free Download (2 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 24th, March 2009	accounts	Free Download (1 page)
288a	On 2008/12/23 Secretary appointed filed on: 23rd, December 2008	officers	Free Download (1 page)
288a	On 2008/12/12 Secretary appointed filed on: 12th, December 2008	officers	Free Download (1 page)
288b	On 2008/12/11 Appointment terminated secretary filed on: 11th, December 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 15th, July 2008	accounts	Free Download (1 page)
287	Registered office changed on 09/01/08 from: jackson house 86 sandyhill lane ipswich suffolk IP3 0NA filed on: 9th, January 2008	address	Free Download (1 page)
287	Registered office changed on 09/01/08 from: jackson house 86 sandyhill lane ipswich suffolk IP3 0NA filed on: 9th, January 2008	address	Free Download (1 page)
363s	Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2008/01/09	annual return
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 18th, September 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/09/18 with complete member list filed on: 18th, September 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/09/18 with complete member list filed on: 18th, September 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 18th, September 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/01/03 with complete member list filed on: 3rd, January 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/01/03 with complete member list filed on: 3rd, January 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 21st, July 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 21st, July 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/11/18 with complete member list filed on: 18th, November 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/11/18	annual return
363s	Annual return drawn up to 2004/11/18 with complete member list filed on: 18th, November 2004	annual return	Free Download (8 pages)
288c	Director's particulars changed filed on: 29th, June 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, June 2004	officers	Free Download (1 page)
288b	On 2004/03/23 Director resigned filed on: 23rd, March 2004	officers	Free Download (1 page)
288b	On 2004/03/23 Secretary resigned filed on: 23rd, March 2004	officers	Free Download (1 page)
288b	On 2004/03/23 Director resigned filed on: 23rd, March 2004	officers	Free Download (1 page)
288b	On 2004/03/23 Director resigned filed on: 23rd, March 2004	officers	Free Download (1 page)
288b	On 2004/03/23 Director resigned filed on: 23rd, March 2004	officers	Free Download (1 page)
288b	On 2004/03/23 Secretary resigned filed on: 23rd, March 2004	officers	Free Download (1 page)
288a	On 2004/03/16 New director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/16 New director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/16 New director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/16 New secretary appointed;new director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/16 New secretary appointed;new director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/16 New director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
287	Registered office changed on 16/03/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB filed on: 16th, March 2004	address	Free Download (1 page)
288a	On 2004/03/16 New director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
287	Registered office changed on 16/03/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB filed on: 16th, March 2004	address	Free Download (1 page)
288a	On 2004/03/16 New director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288b	On 2003/11/06 Director resigned filed on: 6th, November 2003	officers	Free Download (1 page)
288a	On 2003/11/06 New director appointed filed on: 6th, November 2003	officers	Free Download (3 pages)
288b	On 2003/11/06 Director resigned filed on: 6th, November 2003	officers	Free Download (1 page)
288a	On 2003/11/06 New secretary appointed filed on: 6th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/06 New director appointed filed on: 6th, November 2003	officers	Free Download (3 pages)
288a	On 2003/11/06 New secretary appointed filed on: 6th, November 2003	officers	Free Download (2 pages)
288b	On 2003/11/06 Secretary resigned filed on: 6th, November 2003	officers	Free Download (1 page)
288a	On 2003/11/06 New director appointed filed on: 6th, November 2003	officers	Free Download (3 pages)
288b	On 2003/11/06 Secretary resigned filed on: 6th, November 2003	officers	Free Download (1 page)
287	Registered office changed on 06/11/03 from: eversheds central square south orchard street newcastle upon tyne NE1 3XX filed on: 6th, November 2003	address	Free Download (1 page)
287	Registered office changed on 06/11/03 from: eversheds central square south orchard street newcastle upon tyne NE1 3XX filed on: 6th, November 2003	address	Free Download (1 page)
288a	On 2003/11/06 New director appointed filed on: 6th, November 2003	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 23rd, September 2003	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 23rd, September 2003	incorporation	Free Download (30 pages)

Jackson Civil Engineering Limited SUFFOLK

Jackson Civil Engineering Limited Address / Contact

Company Information / Profile

Company staff

Rupert C.

Paul S.

Brian C.

Trevor D.

Trevor D.

Richard N.

James C.

Robert H.

Adam T.

Thomas M.

Thomas M.

Nigel B.

John W.

Peter P.

Everdirector Limited

Eversecretary Limited

People with significant control

Company previous names

Company filings

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