Company number 05856175
Status Active
Incorporation Date 23 June 2006
Company Type Private Limited Company
Address 49 CANTERBURY INNOVATION CENTRE, UNIVERSITY ROAD, CANTERBURY, KENT, ENGLAND, CT2 7FG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
GBP 1
; Director's details changed for Mr Giles Henry Pengel Sutton on 23 June 2016; Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT to 49 Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG on 20 July 2016. The most likely internet sites of JAMES AND GILES LIMITED are www.jamesandgiles.co.uk, and www.james-and-giles.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. James and Giles Limited is a Private Limited Company.
The company registration number is 05856175. James and Giles Limited has been working since 23 June 2006.
The present status of the company is Active. The registered address of James and Giles Limited is 49 Canterbury Innovation Centre University Road Canterbury Kent England Ct2 7fg. . SUTTON, Giles Henry Pengel is a Director of the company. Secretary ROBINSON, James has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 23 June 2006
Appointed Date: 23 June 2006
Nominee Director
APEX NOMINEES LIMITED
Resigned: 23 June 2006
Appointed Date: 23 June 2006
JAMES AND GILES LIMITED Events
20 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
20 Jul 2016
Director's details changed for Mr Giles Henry Pengel Sutton on 23 June 2016
20 Jul 2016
Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT to 49 Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG on 20 July 2016
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Registration of charge 058561750001, created on 22 September 2015
...
... and 30 more events
31 Jul 2006
Secretary resigned
20 Jul 2006
New secretary appointed
20 Jul 2006
New director appointed
23 Jun 2006
Registered office changed on 23/06/06 from: 46 syon lane isleworth middlesex TW7 5NQ
23 Jun 2006
Incorporation