JGRAPH LTD.
NORTHAMPTON PIMUZAR LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7BF

Company number 04051179
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of JGRAPH LTD. are www.jgraph.co.uk, and www.jgraph.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Jgraph Ltd is a Private Limited Company. The company registration number is 04051179. Jgraph Ltd has been working since 11 August 2000. The present status of the company is Active. The registered address of Jgraph Ltd is Artisans House 7 Queensbridge Northampton Northamptonshire Nn4 7bf. . BENSON, David is a Secretary of the company. ALDER, Christian Gaudenz is a Director of the company. BENSON, Alyssa Joanne is a Director of the company. BENSON, David is a Director of the company. Nominee Secretary ASCOT DRUMMOND SECRETARIAL LIMITED has been resigned. Nominee Director ASCOT DRUMMOND DIRECTORS LIMITED has been resigned. Director PROROK, Rachael Angela has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENSON, David
Appointed Date: 11 August 2000
Director
ALDER, Christian Gaudenz
Appointed Date: 21 July 2004
50 years old
Director
BENSON, Alyssa Joanne
Appointed Date: 16 September 2015
50 years old
Director
BENSON, David
Appointed Date: 12 September 2000
51 years old

Resigned Directors

Nominee Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Resigned: 02 October 2000
Appointed Date: 11 August 2000
Nominee Director
ASCOT DRUMMOND DIRECTORS LIMITED
Resigned: 12 September 2000
Appointed Date: 11 August 2000
Director
PROROK, Rachael Angela
Resigned: 24 July 2004
Appointed Date: 31 October 2000
50 years old

Persons With Significant Control

Mr David Benson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

JGRAPH LTD. Events

22 Feb 2017
Total exemption small company accounts made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 11 August 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Appointment of Mrs Alyssa Joanne Benson as a director on 16 September 2015
14 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 200
...
... and 53 more events
28 Sep 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/09/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Sep 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/09/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Sep 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/09/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Sep 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 12/09/00
11 Aug 2000
Incorporation

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