ST.JAMES'S PLACE (PCP) LIMITED
CIRENCESTER JRA (PARTNERS CAPITAL PLAN) LIMITED TORKIRK LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 1FP

Company number 02706684
Status Active
Incorporation Date 14 April 1992
Company Type Private Limited Company
Address ST.JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GL7 1FP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 31/12/16; Notice of agreement to exemption from audit of accounts for period ending 31/12/16; Full accounts made up to 31 December 2015. The most likely internet sites of ST.JAMES'S PLACE (PCP) LIMITED are www.stjamessplacepcp.co.uk, and www.st-james-s-place-pcp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. St James S Place Pcp Limited is a Private Limited Company. The company registration number is 02706684. St James S Place Pcp Limited has been working since 14 April 1992. The present status of the company is Active. The registered address of St James S Place Pcp Limited is St James S Place House 1 Tetbury Road Cirencester Gl7 1fp. . ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a Secretary of the company. BELLAMY, David Charles is a Director of the company. CROFT, Andrew Martin is a Director of the company. GASCOIGNE, Ian Stewart is a Director of the company. LAMB, David John is a Director of the company. Secretary GLADMAN, Hugh John has been resigned. Secretary TAPPING, Adele has been resigned. Secretary THOMAS, Derek John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary ST JAMES'S PLACE ADMINISTRATION LIMITED has been resigned. Director BRADSHAW, Paul Richard has been resigned. Director CARBY, Keith Arthur has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GLADMAN, Hugh John has been resigned. Director LUND, Mark Joseph, Director has been resigned. Director MOULE, Martin David has been resigned. Director WEINBERG, Mark Aubrey, Sir has been resigned. Director WEINBERG, Mark Aubrey, Sir has been resigned. Director WILLIAMS, Stephen Paul has been resigned. Director WILSON, Michael Sumner has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Appointed Date: 07 October 2014
Director
BELLAMY, David Charles
Appointed Date: 20 November 1997
72 years old
Director
CROFT, Andrew Martin
Appointed Date: 20 June 2003
61 years old
Director
GASCOIGNE, Ian Stewart
Appointed Date: 17 December 2014
69 years old
Director
LAMB, David John
Appointed Date: 05 July 2011
68 years old

Resigned Directors

Secretary
GLADMAN, Hugh John
Resigned: 19 October 1998
Appointed Date: 13 December 1994
Secretary
TAPPING, Adele
Resigned: 13 December 1994
Appointed Date: 20 June 1994
Secretary
THOMAS, Derek John
Resigned: 20 June 1994
Appointed Date: 14 May 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 May 1992
Appointed Date: 14 April 1992
Secretary
ST JAMES'S PLACE ADMINISTRATION LIMITED
Resigned: 07 October 2014
Appointed Date: 19 October 1998
Director
BRADSHAW, Paul Richard
Resigned: 20 June 1994
Appointed Date: 14 May 1992
75 years old
Director
CARBY, Keith Arthur
Resigned: 04 July 1997
Appointed Date: 14 May 1992
79 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 May 1992
Appointed Date: 14 April 1992
35 years old
Director
GLADMAN, Hugh John
Resigned: 17 December 2014
Appointed Date: 20 November 1997
62 years old
Director
LUND, Mark Joseph, Director
Resigned: 04 January 2007
Appointed Date: 05 January 2004
68 years old
Director
MOULE, Martin David
Resigned: 20 June 2003
Appointed Date: 01 December 1997
70 years old
Director
WEINBERG, Mark Aubrey, Sir
Resigned: 01 September 2004
Appointed Date: 20 November 1997
94 years old
Director
WEINBERG, Mark Aubrey, Sir
Resigned: 01 September 1994
Appointed Date: 14 May 1992
94 years old
Director
WILLIAMS, Stephen Paul
Resigned: 30 May 2008
Appointed Date: 20 November 1997
71 years old
Director
WILSON, Michael Sumner
Resigned: 05 July 2011
Appointed Date: 14 May 1992
81 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 May 1992
Appointed Date: 14 April 1992

ST.JAMES'S PLACE (PCP) LIMITED Events

16 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
16 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
12 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 98 more events
12 Jun 1992
Director resigned;new director appointed
12 Jun 1992
Director resigned;new director appointed
12 Jun 1992
Secretary resigned;new secretary appointed;director resigned
12 Jun 1992
Registered office changed on 12/06/92 from: 110 whitchurch rd cardiff CF4 3LY
14 Apr 1992
Incorporation

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