J3G LTD
LINCOLN CELESTIAL DESIGN LTD DARKMERE LTD

Hellopages » Lincolnshire » Lincoln » LN2 4SY

Company number 03907357
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address 10 NEWPORTE BUSINESS PARK, LINCOLN, ENGLAND, LN2 4SY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one 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 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of J3G LTD are www.j3g.co.uk, and www.j3g.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. J3g Ltd is a Private Limited Company. The company registration number is 03907357. J3g Ltd has been working since 14 January 2000. The present status of the company is Active. The registered address of J3g Ltd is 10 Newporte Business Park Lincoln England Ln2 4sy. The company`s financial liabilities are £38.26k. It is £-3.46k against last year. The cash in hand is £1.18k. It is £-0.72k against last year. And the total assets are £9.69k, which is £6.96k against last year. JOHNSON, Timothy Richard is a Secretary of the company. JOHNSON, Ruth is a Director of the company. JOHNSON, Timothy Richard is a Director of the company. Secretary JOHNSON, Stephen has been resigned. Secretary PATRICK, Charles Edward has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JOHNSON, Lynne has been resigned. Director JOHNSON, Stephen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


j3g Key Finiance

LIABILITIES £38.26k
-9%
CASH £1.18k
-38%
TOTAL ASSETS £9.69k
+255%
All Financial Figures

Current Directors

Secretary
JOHNSON, Timothy Richard
Appointed Date: 09 April 2009
Director
JOHNSON, Ruth
Appointed Date: 09 December 2011
46 years old
Director
JOHNSON, Timothy Richard
Appointed Date: 17 February 2000
47 years old

Resigned Directors

Secretary
JOHNSON, Stephen
Resigned: 09 April 2009
Appointed Date: 26 January 2004
Secretary
PATRICK, Charles Edward
Resigned: 26 January 2004
Appointed Date: 17 February 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 February 2000
Appointed Date: 14 January 2000
Director
JOHNSON, Lynne
Resigned: 09 April 2009
Appointed Date: 01 February 2005
75 years old
Director
JOHNSON, Stephen
Resigned: 09 April 2009
Appointed Date: 23 March 2001
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 February 2000
Appointed Date: 14 January 2000

Persons With Significant Control

Mr Timothy Richard Johnson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ruth Johnson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J3G LTD Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
05 Feb 2016
Registered office address changed from 9 Newporte Business Park Bishops Road Lincoln Lincolnshire LN2 4SY to 10 Newporte Business Park Lincoln LN2 4SY on 5 February 2016
19 Jan 2016
Secretary's details changed for Mr Timothy Richard Johnson on 19 January 2016
...
... and 51 more events
15 Feb 2000
Company name changed darkmere LTD\certificate issued on 16/02/00
15 Feb 2000
Secretary resigned
15 Feb 2000
Director resigned
15 Feb 2000
Registered office changed on 15/02/00 from: 39A leicester road salford lancashire M7 4AS
14 Jan 2000
Incorporation

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