JFDI GROUP LIMITED
NOTTINGHAM HOUSE OF LOGISTICS LIMITED CASTLEGATE 578 LIMITED

Hellopages » Nottinghamshire » Nottingham » NG2 1AE

Company number 07081331
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address 19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA to 19-20 the Triangle the Triangle Nottingham NG2 1AE; Confirmation statement made on 19 November 2016 with updates; Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA. The most likely internet sites of JFDI GROUP LIMITED are www.jfdigroup.co.uk, and www.jfdi-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Jfdi Group Limited is a Private Limited Company. The company registration number is 07081331. Jfdi Group Limited has been working since 19 November 2009. The present status of the company is Active. The registered address of Jfdi Group Limited is 19 20 The Triangle Ng2 Business Park Nottingham Nottinghamshire Ng2 1ae. . COLLINS, Paul Simon is a Secretary of the company. HOGARTH, Andrew John is a Director of the company. PULLEN, Christopher Mark is a Director of the company. Director CUMMINGS, Gavin George has been resigned. Director HAYES, Adam has been resigned. Director JACKSON, Timothy David has been resigned. Director LEDGARD, Phillip Neil has been resigned. Director CASTLEGATE DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COLLINS, Paul Simon
Appointed Date: 12 August 2016
Director
HOGARTH, Andrew John
Appointed Date: 01 February 2010
69 years old
Director
PULLEN, Christopher Mark
Appointed Date: 18 April 2016
55 years old

Resigned Directors

Director
CUMMINGS, Gavin George
Resigned: 01 February 2010
Appointed Date: 19 November 2009
55 years old
Director
HAYES, Adam
Resigned: 01 October 2012
Appointed Date: 01 February 2010
58 years old
Director
JACKSON, Timothy David
Resigned: 31 July 2013
Appointed Date: 01 February 2010
64 years old
Director
LEDGARD, Phillip Neil
Resigned: 31 May 2016
Appointed Date: 03 November 2013
49 years old
Director
CASTLEGATE DIRECTOR LIMITED
Resigned: 01 February 2010
Appointed Date: 19 November 2009

Persons With Significant Control

Staffline Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JFDI GROUP LIMITED Events

25 Nov 2016
Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA to 19-20 the Triangle the Triangle Nottingham NG2 1AE
23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
21 Nov 2016
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
23 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-23
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 31 more events
29 Apr 2010
Appointment of Andrew John Hogarth as a director
29 Apr 2010
Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 29 April 2010
05 Mar 2010
Company name changed castlegate 578 LIMITED\certificate issued on 05/03/10
  • RES15 ‐ Change company name resolution on 2010-03-01
05 Mar 2010
Change of name notice
19 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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