JAG DESIGN LIMITED
HOPE VALLEY

Hellopages » Derbyshire » Derbyshire Dales » S32 4TZ

Company number 04070888
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address 2 OLD HALL GARDENS, STONEY MIDDLETON, HOPE VALLEY, DERBYSHIRE, S32 4TZ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of JAG DESIGN LIMITED are www.jagdesign.co.uk, and www.jag-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Jag Design Limited is a Private Limited Company. The company registration number is 04070888. Jag Design Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of Jag Design Limited is 2 Old Hall Gardens Stoney Middleton Hope Valley Derbyshire S32 4tz. . ROBINSON, Carolyn Grace is a Secretary of the company. ROBINSON, Paul is a Director of the company. Secretary GIDDINGS, James has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director BIRCH, Peter Williams James has been resigned. Director COPLEY, Andrew Del has been resigned. Director MANSFIELD, Stephen James has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
ROBINSON, Carolyn Grace
Appointed Date: 12 March 2002
Director
ROBINSON, Paul
Appointed Date: 12 March 2002
70 years old

Resigned Directors

Secretary
GIDDINGS, James
Resigned: 12 March 2002
Appointed Date: 13 September 2000
Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000
Director
BIRCH, Peter Williams James
Resigned: 12 March 2002
Appointed Date: 13 September 2000
65 years old
Director
COPLEY, Andrew Del
Resigned: 12 March 2002
Appointed Date: 13 September 2000
62 years old
Director
MANSFIELD, Stephen James
Resigned: 12 March 2002
Appointed Date: 13 September 2000
61 years old
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000

Persons With Significant Control

Mrs Carolyn Grace Robinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Robinson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAG DESIGN LIMITED Events

27 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
29 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 41 more events
27 Sep 2000
New director appointed
27 Sep 2000
New secretary appointed
18 Sep 2000
Secretary resigned
18 Sep 2000
Director resigned
13 Sep 2000
Incorporation

JAG DESIGN LIMITED Charges

6 November 2000
Mortgage debenture
Delivered: 15 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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