Company number 04495854
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address 2A FOREST DRIVE, THEYDON BOIS, EPPING, ESSEX, CM16 7EY
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
GBP 3
. The most likely internet sites of JAYGOLD LIMITED are www.jaygold.co.uk, and www.jaygold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Goodmayes Rail Station is 7.3 miles; to Gidea Park Rail Station is 7.7 miles; to Blackhorse Road Rail Station is 8.5 miles; to Barking Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jaygold Limited is a Private Limited Company.
The company registration number is 04495854. Jaygold Limited has been working since 26 July 2002.
The present status of the company is Active. The registered address of Jaygold Limited is 2a Forest Drive Theydon Bois Epping Essex Cm16 7ey. . JONES, Alan Patrick is a Secretary of the company. JONES, Alan Patrick is a Director of the company. MARKS, Terence John is a Director of the company. WALSH, Simon is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 20 October 2003
Appointed Date: 26 July 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 20 October 2003
Appointed Date: 26 July 2002
Persons With Significant Control
Mr Alan Patrick Jones
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence John Marks
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Walsh
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JAYGOLD LIMITED Events
14 Sep 2016
Confirmation statement made on 26 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
07 May 2015
Total exemption small company accounts made up to 31 July 2014
24 Sep 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-24
...
... and 29 more events
24 Oct 2003
Secretary resigned
24 Oct 2003
Director resigned
11 Sep 2002
New secretary appointed;new director appointed
11 Sep 2002
New director appointed
26 Jul 2002
Incorporation