JUST JAGS LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 9BU

Company number 03055933
Status Active
Incorporation Date 12 May 1995
Company Type Private Limited Company
Address 61 SHORTBUTTS LANE, LICHFIELD, STAFFORDSHIRE, WS14 9BU
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 ; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of JUST JAGS LIMITED are www.justjags.co.uk, and www.just-jags.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Lichfield Trent Valley Rail Station is 1.6 miles; to Blake Street Rail Station is 4.7 miles; to Butlers Lane Rail Station is 5.5 miles; to Four Oaks Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Just Jags Limited is a Private Limited Company. The company registration number is 03055933. Just Jags Limited has been working since 12 May 1995. The present status of the company is Active. The registered address of Just Jags Limited is 61 Shortbutts Lane Lichfield Staffordshire Ws14 9bu. . CARR, Douglas is a Secretary of the company. CARR, Douglas is a Director of the company. CARR, Rosamonde Angela is a Director of the company. Secretary WALLACE, Matthew William has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director NUNN, Anthony Robert has been resigned. Director WALLACE, Matthew William has been resigned. Director WALLACE, Michelle has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
CARR, Douglas
Appointed Date: 01 June 2004
Director
CARR, Douglas
Appointed Date: 01 June 2004
73 years old
Director
CARR, Rosamonde Angela
Appointed Date: 01 June 2004
71 years old

Resigned Directors

Secretary
WALLACE, Matthew William
Resigned: 02 June 2004
Appointed Date: 12 May 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 May 1995
Appointed Date: 12 May 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 May 1995
Appointed Date: 12 May 1995
Director
NUNN, Anthony Robert
Resigned: 16 July 1998
Appointed Date: 12 May 1995
62 years old
Director
WALLACE, Matthew William
Resigned: 02 June 2004
Appointed Date: 12 May 1995
63 years old
Director
WALLACE, Michelle
Resigned: 02 June 2004
Appointed Date: 16 July 1998
56 years old

Persons With Significant Control

Mr Douglas Carr
Notified on: 1 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosamonde Angela Carr
Notified on: 1 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUST JAGS LIMITED Events

18 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
17 Feb 2016
Accounts for a dormant company made up to 30 November 2015
25 May 2015
Accounts for a dormant company made up to 30 November 2014
02 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 100
...
... and 53 more events
28 Jul 1995
Accounting reference date notified as 30/11
28 Jul 1995
Ad 26/05/95--------- £ si 100@1=100 £ ic 2/102
19 May 1995
Secretary resigned;new secretary appointed;new director appointed
19 May 1995
Director resigned;new director appointed
12 May 1995
Incorporation

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