GIRLING JONES LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 4AN

Company number 07492806
Status Active
Incorporation Date 14 January 2011
Company Type Private Limited Company
Address 1ST FLOOR KINGS WHARF, EXETER QUAY, EXETER, DEVON, EX2 4AN
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of GIRLING JONES LIMITED are www.girlingjones.co.uk, and www.girling-jones.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and nine months. Girling Jones Limited is a Private Limited Company. The company registration number is 07492806. Girling Jones Limited has been working since 14 January 2011. The present status of the company is Active. The registered address of Girling Jones Limited is 1st Floor Kings Wharf Exeter Quay Exeter Devon Ex2 4an. The company`s financial liabilities are £205.61k. It is £126.88k against last year. And the total assets are £763.34k, which is £104.3k against last year. GIRLING, Simon Christopher is a Director of the company. WALKER, Adam Richard is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Temporary employment agency activities".


girling jones Key Finiance

LIABILITIES £205.61k
+161%
CASH n/a
TOTAL ASSETS £763.34k
+15%
All Financial Figures

Current Directors

Director
GIRLING, Simon Christopher
Appointed Date: 14 January 2011
47 years old
Director
WALKER, Adam Richard
Appointed Date: 14 January 2011
54 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 14 January 2011
Appointed Date: 14 January 2011
73 years old

Persons With Significant Control

Mr Simon Christopher Girling
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Adam Richard Walker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIRLING JONES LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
05 Nov 2015
Registered office address changed from Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ to 1st Floor Kings Wharf Exeter Quay Exeter Devon EX2 4AN on 5 November 2015
11 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
18 Feb 2011
Statement of capital following an allotment of shares on 14 January 2011
  • GBP 100
18 Feb 2011
Appointment of Mr Adam Richard Walker as a director
18 Feb 2011
Appointment of Mr Simon Christopher Girling as a director
14 Jan 2011
Termination of appointment of Ela Shah as a director
14 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GIRLING JONES LIMITED Charges

28 April 2014
Charge code 0749 2806 0002
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Keen Thinking LTD
Description: Contains fixed charge…
16 August 2011
All assets debenture
Delivered: 20 August 2011
Status: Satisfied on 20 May 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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