JIGSAWBOX LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 1TE

Company number 07110601
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address 23 TALLON ROAD, HUTTON, BRENTWOOD, ENGLAND, CM13 1TE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Termination of appointment of Nicola Karen Bird as a director on 23 August 2016; Registered office address changed from 86-90 Paul Street London EC2A 4NE to Mendip Court Bath Road Wells BA5 3DG on 26 August 2016. The most likely internet sites of JIGSAWBOX LIMITED are www.jigsawbox.co.uk, and www.jigsawbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Brentwood Rail Station is 2.9 miles; to Laindon Rail Station is 5.7 miles; to Basildon Rail Station is 6.5 miles; to Gidea Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jigsawbox Limited is a Private Limited Company. The company registration number is 07110601. Jigsawbox Limited has been working since 22 December 2009. The present status of the company is Active. The registered address of Jigsawbox Limited is 23 Tallon Road Hutton Brentwood England Cm13 1te. The company`s financial liabilities are £70.45k. It is £-18.24k against last year. And the total assets are £78.32k, which is £-36.31k against last year. PINNOCK, Mark Anthony is a Director of the company. Secretary BIRD, Matthew has been resigned. Director BIRD, Nicola Karen has been resigned. The company operates in "Information technology consultancy activities".


jigsawbox Key Finiance

LIABILITIES £70.45k
-21%
CASH n/a
TOTAL ASSETS £78.32k
-32%
All Financial Figures

Current Directors

Director
PINNOCK, Mark Anthony
Appointed Date: 23 August 2016
65 years old

Resigned Directors

Secretary
BIRD, Matthew
Resigned: 23 August 2016
Appointed Date: 22 December 2009
Director
BIRD, Nicola Karen
Resigned: 23 August 2016
Appointed Date: 22 December 2009
53 years old

Persons With Significant Control

Mr Mark Anthony Pinnock
Notified on: 23 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

JIGSAWBOX LIMITED Events

05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
26 Aug 2016
Termination of appointment of Nicola Karen Bird as a director on 23 August 2016
26 Aug 2016
Registered office address changed from 86-90 Paul Street London EC2A 4NE to Mendip Court Bath Road Wells BA5 3DG on 26 August 2016
26 Aug 2016
Appointment of Mr Mark Anthony Pinnock as a director on 23 August 2016
26 Aug 2016
Termination of appointment of Matthew Bird as a secretary on 23 August 2016
...
... and 21 more events
06 Jan 2011
Annual return made up to 22 December 2010 with full list of shareholders
09 Apr 2010
Change of share class name or designation
09 Apr 2010
Statement of capital following an allotment of shares on 24 January 2010
  • GBP 701
09 Apr 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

JIGSAW4U LIMITED JIGSAW97 LIMITED JIGSAWEQUINE LIMITED JIGSAWEVENTSUK LIMITED JIGSAWFLUX LTD JIGSAWFTWARE LTD JIGSAWIT LTD