JUSTAGE LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4BF

Company number 02977435
Status Active
Incorporation Date 11 October 1994
Company Type Private Limited Company
Address C/O MUCKLE LLP TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4BF
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000,000 . The most likely internet sites of JUSTAGE LIMITED are www.justage.co.uk, and www.justage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Justage Limited is a Private Limited Company. The company registration number is 02977435. Justage Limited has been working since 11 October 1994. The present status of the company is Active. The registered address of Justage Limited is C O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne Wear Ne1 4bf. . KENNAN, Anthony Denis is a Secretary of the company. FICKLING, John Matthew is a Director of the company. KENNAN, Anthony Denis is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
KENNAN, Anthony Denis
Appointed Date: 14 October 1994
Director
FICKLING, John Matthew
Appointed Date: 14 October 1994
74 years old
Director
KENNAN, Anthony Denis
Appointed Date: 14 October 1994
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 October 1994
Appointed Date: 11 October 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 October 1994
Appointed Date: 11 October 1994

Persons With Significant Control

Mr Anthony Denis Kennan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Matthew Fickling
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Im Gilthorpe And Hb Welch As Trustees Of J M Fickling A & M Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUSTAGE LIMITED Events

19 Oct 2016
Confirmation statement made on 11 October 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000,000
28 May 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000,000
...
... and 58 more events
07 Nov 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Oct 1994
Registered office changed on 30/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Oct 1994
New director appointed
30 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Oct 1994
Incorporation

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