JIGSAW BAG-IN-BOX LIMITED
GLASTONBURY

Hellopages » Somerset » Mendip » BA6 9FR

Company number 05287741
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address MONAHANS LTD, 3 LANDMARK HOUSE, WIRRAL PARK ROAD, GLASTONBURY, SOMERSET, BA6 9FR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 November 2015 Statement of capital on 2015-12-08 GBP 99 . The most likely internet sites of JIGSAW BAG-IN-BOX LIMITED are www.jigsawbaginbox.co.uk, and www.jigsaw-bag-in-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Jigsaw Bag in Box Limited is a Private Limited Company. The company registration number is 05287741. Jigsaw Bag in Box Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of Jigsaw Bag in Box Limited is Monahans Ltd 3 Landmark House Wirral Park Road Glastonbury Somerset Ba6 9fr. . VINE, Elisabeth Irene is a Secretary of the company. VINE, Elisabeth Irene is a Director of the company. VINE, Simon Henry is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
VINE, Elisabeth Irene
Appointed Date: 16 November 2004

Director
VINE, Elisabeth Irene
Appointed Date: 16 November 2004
65 years old

Director
VINE, Simon Henry
Appointed Date: 16 November 2004
65 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004

Persons With Significant Control

Mr Simon Henry Vine
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elisabeth Irene Vine
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JIGSAW BAG-IN-BOX LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 January 2016
08 Dec 2015
Annual return made up to 16 November 2015
Statement of capital on 2015-12-08
  • GBP 99

05 May 2015
Total exemption small company accounts made up to 31 January 2015
05 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 99

...
... and 24 more events
29 Nov 2004
New secretary appointed;new director appointed
29 Nov 2004
New director appointed
26 Nov 2004
Director resigned
26 Nov 2004
Secretary resigned
16 Nov 2004
Incorporation