JAMES COMMERCIAL OPERATIONS (U.K.) LIMITED
RUGBY

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Company number 02730784
Status Active
Incorporation Date 13 July 1992
Company Type Private Limited Company
Address CENTRAL CHAMBERS, 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of JAMES COMMERCIAL OPERATIONS (U.K.) LIMITED are www.jamescommercialoperationsuk.co.uk, and www.james-commercial-operations-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. James Commercial Operations U K Limited is a Private Limited Company. The company registration number is 02730784. James Commercial Operations U K Limited has been working since 13 July 1992. The present status of the company is Active. The registered address of James Commercial Operations U K Limited is Central Chambers 45 47 Albert Street Rugby Warwickshire Cv21 2sg. . JAMES, Laureen Heather is a Secretary of the company. JAMES, Brian Kevin is a Director of the company. JAMES, Laureen Heather 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 "Non-trading company".


Current Directors

Secretary
JAMES, Laureen Heather
Appointed Date: 13 July 1992

Director
JAMES, Brian Kevin
Appointed Date: 13 July 1992
82 years old

Director
JAMES, Laureen Heather
Appointed Date: 13 July 1992
80 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 July 1992
Appointed Date: 13 July 1992

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 July 1992
Appointed Date: 13 July 1992

Persons With Significant Control

Mr Brian Kevin James
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Laureen Heather James
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES COMMERCIAL OPERATIONS (U.K.) LIMITED Events

12 Aug 2016
Accounts for a dormant company made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 13 July 2016 with updates
24 Sep 2015
Accounts for a dormant company made up to 31 July 2015
11 Sep 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100

19 Sep 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 47 more events
03 Aug 1992
Accounting reference date notified as 31/07

03 Aug 1992
Ad 17/07/92--------- £ si 98@1=98 £ ic 2/100

21 Jul 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Jul 1992
Registered office changed on 21/07/92 from: 84 temple chambers temple avenue london EC4Y ohp

13 Jul 1992
Incorporation