ST JAMES'S GROUP LIMITED
TARPORLEY ST JAMES'S CONSULTANCY LIMITED HOUSECIVIL LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW6 0JS

Company number 03662142
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address PRIMROSE HILL HEATHS LANE, UTKINTON, TARPORLEY, CHESHIRE, CW6 0JS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of ST JAMES'S GROUP LIMITED are www.stjamessgroup.co.uk, and www.st-james-s-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. St James S Group Limited is a Private Limited Company. The company registration number is 03662142. St James S Group Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of St James S Group Limited is Primrose Hill Heaths Lane Utkinton Tarporley Cheshire Cw6 0js. . SHOPLAND, Karoline is a Secretary of the company. SHOPLAND, Emma Karoline is a Director of the company. SHOPLAND, Geoffrey Michael is a Director of the company. SHOPLAND, Karoline is a Director of the company. SHOPLAND, Rebecca Helen is a Director of the company. Secretary GREEN, David Michael Ewin has been resigned. Secretary SHOPLAND, Karoline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREEN, David Michael Ewin has been resigned. Director KENT, Margaret Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
SHOPLAND, Karoline
Appointed Date: 12 January 2004
Director
SHOPLAND, Emma Karoline
Appointed Date: 13 June 2002
52 years old
Director
SHOPLAND, Geoffrey Michael
Appointed Date: 16 November 1998
79 years old
Director
SHOPLAND, Karoline
Appointed Date: 13 June 2002
79 years old
Director
SHOPLAND, Rebecca Helen
Appointed Date: 13 June 2002
49 years old

Resigned Directors

Secretary
GREEN, David Michael Ewin
Resigned: 12 January 2004
Appointed Date: 07 December 2001
Secretary
SHOPLAND, Karoline
Resigned: 07 December 2001
Appointed Date: 16 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 1998
Appointed Date: 05 November 1998
Director
GREEN, David Michael Ewin
Resigned: 12 January 2004
Appointed Date: 13 June 2002
81 years old
Director
KENT, Margaret Ann
Resigned: 21 May 2004
Appointed Date: 13 June 2002
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 1998
Appointed Date: 05 November 1998

Persons With Significant Control

Teachersuk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST JAMES'S GROUP LIMITED Events

10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
07 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
...
... and 62 more events
29 Jan 1999
Company name changed st james's consultancy LIMITED\certificate issued on 29/01/99
20 Nov 1998
Memorandum and Articles of Association
20 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Nov 1998
Company name changed housecivil LIMITED\certificate issued on 16/11/98
05 Nov 1998
Incorporation

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