JAG CARPENTRY CONTRACTORS LIMITED
ENFIELD

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Company number 05277865
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address SUITE 47, THE WENTA BUSINESS CENTRE 1 ELECTRIC AVENUE, INNOVA PARK, ENFIELD, MIDDLESEX, EN3 5TT
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of JAG CARPENTRY CONTRACTORS LIMITED are www.jagcarpentrycontractors.co.uk, and www.jag-carpentry-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Jag Carpentry Contractors Limited is a Private Limited Company. The company registration number is 05277865. Jag Carpentry Contractors Limited has been working since 04 November 2004. The present status of the company is Active. The registered address of Jag Carpentry Contractors Limited is Suite 47 The Wenta Business Centre 1 Electric Avenue Innova Park Enfield Middlesex En3 5tt. . PETTIGREW, Adrian Carl is a Secretary of the company. PETTIGREW, Adrian Carl is a Director of the company. STONE, Graham is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director GILES, Jonathan has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
PETTIGREW, Adrian Carl
Appointed Date: 04 November 2004
Director
PETTIGREW, Adrian Carl
Appointed Date: 04 November 2004
54 years old
Director
STONE, Graham
Appointed Date: 04 November 2004
63 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004
Director
GILES, Jonathan
Resigned: 01 January 2011
Appointed Date: 04 November 2004
55 years old
Nominee Director
BUYVIEW LTD
Resigned: 04 November 2004
Appointed Date: 04 November 2004

Persons With Significant Control

Mr Graham Stone
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAG CARPENTRY CONTRACTORS LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
31 Dec 2016
Confirmation statement made on 4 November 2016 with updates
22 Jan 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 6
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
14 Dec 2004
Director resigned
14 Dec 2004
New director appointed
14 Dec 2004
New secretary appointed;new director appointed
14 Dec 2004
New director appointed
04 Nov 2004
Incorporation

JAG CARPENTRY CONTRACTORS LIMITED Charges

9 November 2009
Debenture
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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