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 Number | 06692402 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/09/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT C ANCHOR HOUSE SCHOOL LANE |
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Address Line 2 | CHANDLER'S FORD |
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Post Town | EASTLEIGH |
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County | HAMPSHIRE |
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Postcode | SO53 4DY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 16/01/2025 |
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Last Made Up Date | 02/01/2024 |
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Return
Next Due Date | 05/07/2017 |
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Last Made Up Date | 07/06/2016 |
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Mortgages
Number of Mortgage Charges | 15 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 10 |
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Number of Partially Satisfied Charges | 0 |
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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
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
- MR JULIAN GURNEY BRANFORD
- MR JULIAN GURNEY BRANFORD
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 district scale
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)