JACKUP GB LTD

JACKUP GB LTD is an active private limited company, incorporated on 9 September 2008. The nature of the business is Building of ships and floating structures. The company's registered office is on School Lane, Eastleigh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. JACKUP GB LTD has no previous names. The company has 15 mortgage charges, five of which are outstanding.

Company Information

Company Number06692402
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/09/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT C ANCHOR HOUSE SCHOOL LANE
Address Line 2CHANDLER'S FORD
Post TownEASTLEIGH
CountyHAMPSHIRE
PostcodeSO53 4DY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date16/01/2025
Last Made Up Date02/01/2024

Return

Next Due Date05/07/2017
Last Made Up Date07/06/2016

Mortgages

Number of Mortgage Charges15
Number of Outstanding Charges5
Number of Satisfied Charges10
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

30110 - Building of ships and floating structures

Company Name History

From incorporation onwards:
JACKUP GB LTD

Directors

(The company's officers)
MR VASILIS BACOLITSAS
(~52 year old British national)
UNIT C ANCHOR HOUSE SCHOOL LANE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4DY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/04/2019
MR JULIAN GURNEY BRANFORD
(~75 year old British national)
THE YEWS NORTH ROAD, DIBDEN PURLIEU, SOUTHAMPTON, HAMPSHIRE, SO45 4PF
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 09/09/2008
MICHAEL WILLIAM JONES
(~58 year old British national)
UNIT C ANCHOR HOUSE SCHOOL LANE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4DY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/04/2019
R. S. BAKER & SONS LIMITED
THE ABATTOIR, ELSING, DEREHAM, NORFOLK THE ABATTOIR, ELSING, DEREHAM, NR20 3EW, ENGLAND
  • Current Director
Appointed on 28/01/2022
MR MARTIN SPURR
(~60 year old British national)
UNIT C ANCHOR HOUSE SCHOOL LANE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4DY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/06/2016

Shareholders

(Persons of Significant Control)
Mr Julian Gurney Branford
(~75 year old British national)
Unit C Anchor House, School Lane, Chandler's Ford, Eastleigh, Hampshire, SO53 4DY
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/06/2016
Mr Marco Merciera
(~40 year old Maltese national)
Unit C Anchor House, School Lane, Chandler's Ford, Eastleigh, Hampshire, SO53 4DY
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/03/2020

Connections

(Shared officers)
CMP THAMES LIMITED
  • MR JULIAN GURNEY BRANFORD
  • MR MARTIN SPURR
COMMERCIAL MARINE & PILING LIMITED
  • MR JULIAN GURNEY BRANFORD
ELITE PONTOON HIRE LIMITED
  • MICHAEL WILLIAM JONES
  • MR JULIAN GURNEY BRANFORD
M & D FARMS LTD
  • MICHAEL WILLIAM JONES
  • MR JULIAN GURNEY BRANFORD
SEAWAY MARITIME LIMITED
  • MICHAEL WILLIAM JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

JACKUP GB LTD: Maps

Maps show the location of the postcode of the registered office, SO53 4DY.

Map of JACKUP GB LTD at local scale
Map of JACKUP GB LTD at local scale
Map of JACKUP GB LTD at district scale
Map of JACKUP GB LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO53 4DY

Other companies with registered offices in SO53 4DY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)