JAMES ALEXANDER LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 2NE

Company number 03823091
Status Active
Incorporation Date 10 August 1999
Company Type Private Limited Company
Address C/O MOORE STEPHENS LLP CHEVIOT HOUSE, 53 SHEEP STREET, NORTHAMPTON, NN1 2NE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of JAMES ALEXANDER LIMITED are www.jamesalexander.co.uk, and www.james-alexander.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. James Alexander Limited is a Private Limited Company. The company registration number is 03823091. James Alexander Limited has been working since 10 August 1999. The present status of the company is Active. The registered address of James Alexander Limited is C O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton Nn1 2ne. . BOOKER, Robin Hilary is a Director of the company. YOUNGMAN, Paul Wallace is a Director of the company. Secretary BOOKER, Jane Louise has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary TAYLOR, Stephen John has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HEATON, Stephen Francis Bernard has been resigned. Director JACOB, Patrick Amarnath Robert has been resigned. Director VARNALS, Roger James has been resigned. Director YOUNGMAN, Paul Wallace has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BOOKER, Robin Hilary
Appointed Date: 05 September 2000
80 years old

Director
YOUNGMAN, Paul Wallace
Appointed Date: 21 September 2012
66 years old

Resigned Directors

Secretary
BOOKER, Jane Louise
Resigned: 15 September 2008
Appointed Date: 15 June 2000

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 10 August 1999
Appointed Date: 10 August 1999

Secretary
TAYLOR, Stephen John
Resigned: 04 April 2000
Appointed Date: 10 August 1999

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 10 August 1999
Appointed Date: 10 August 1999

Director
HEATON, Stephen Francis Bernard
Resigned: 29 August 2006
Appointed Date: 01 April 2000
79 years old

Director
JACOB, Patrick Amarnath Robert
Resigned: 19 January 2001
Appointed Date: 01 April 2000
68 years old

Director
VARNALS, Roger James
Resigned: 31 August 2000
Appointed Date: 10 August 1999
81 years old

Director
YOUNGMAN, Paul Wallace
Resigned: 31 August 2000
Appointed Date: 01 May 2000
66 years old

Persons With Significant Control

Mr Robin Hilary Booker
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

JAMES ALEXANDER LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 January 2016
24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 January 2015
24 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

24 Aug 2015
Registered office address changed from C/O Chantrey Vellacott Dfk Llp 53 Sheep Street Northampton NN1 2NE to C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE on 24 August 2015
...
... and 51 more events
01 Sep 1999
New secretary appointed
01 Sep 1999
Registered office changed on 01/09/99 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX
01 Sep 1999
Secretary resigned
01 Sep 1999
Director resigned
10 Aug 1999
Incorporation