JAG SHOP LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 8EU

Company number 02409149
Status Active
Incorporation Date 28 July 1989
Company Type Private Limited Company
Address 303 GOLDHAWK ROAD, LONDON, W12 8EU
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Director's details changed for Mr Nick Nearchou on 1 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of JAG SHOP LIMITED are www.jagshop.co.uk, and www.jag-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Jag Shop Limited is a Private Limited Company. The company registration number is 02409149. Jag Shop Limited has been working since 28 July 1989. The present status of the company is Active. The registered address of Jag Shop Limited is 303 Goldhawk Road London W12 8eu. The company`s financial liabilities are £18.54k. It is £-3.78k against last year. The cash in hand is £35k. It is £12.37k against last year. And the total assets are £113.3k, which is £-188.52k against last year. NEARCHOU, Maria is a Secretary of the company. NEARCHOU, Nick is a Director of the company. Secretary NEARCHOU, Susan has been resigned. Director LOUKI, George has been resigned. Director NEARCHOU, Susan has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


jag shop Key Finiance

LIABILITIES £18.54k
-17%
CASH £35k
+54%
TOTAL ASSETS £113.3k
-63%
All Financial Figures

Current Directors

Secretary
NEARCHOU, Maria
Appointed Date: 27 October 2000
Director
NEARCHOU, Nick

60 years old

Resigned Directors

Secretary
NEARCHOU, Susan
Resigned: 05 April 2002
Director
LOUKI, George
Resigned: 10 July 1992
71 years old
Director
NEARCHOU, Susan
Resigned: 05 April 2002
58 years old

Persons With Significant Control

Mr Nick Nearchou
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

JAG SHOP LIMITED Events

19 Aug 2016
Confirmation statement made on 28 July 2016 with updates
19 Aug 2016
Director's details changed for Mr Nick Nearchou on 1 July 2016
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 52 more events
23 Nov 1989
Ad 08/11/89--------- £ si 100@1=100 £ ic 2/102
23 Nov 1989
Accounting reference date notified as 31/10
09 Nov 1989
Registered office changed on 09/11/89 from: bridge house 181 queen victoria street london EC4V 4DD
09 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1989
Incorporation

JAG SHOP LIMITED Charges

28 February 1990
Guarantee & debenture
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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