JIGSAW INTERNATIONAL HOLDINGS LIMITED
MANCHESTER JIGSAW EUROPEAN HOLDINGS LIMITED BERCO 001 LIMITED

Hellopages » Greater Manchester » Salford » M50 2GF

Company number 04343660
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address 6 DALLAS COURT, SALFORD, MANCHESTER, M50 2GF
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Neil Arthur Barrow as a director on 12 February 2016. The most likely internet sites of JIGSAW INTERNATIONAL HOLDINGS LIMITED are www.jigsawinternationalholdings.co.uk, and www.jigsaw-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Jigsaw International Holdings Limited is a Private Limited Company. The company registration number is 04343660. Jigsaw International Holdings Limited has been working since 20 December 2001. The present status of the company is Active. The registered address of Jigsaw International Holdings Limited is 6 Dallas Court Salford Manchester M50 2gf. . THAKRAR, Dipak Maganlal is a Director of the company. Secretary ASHWORTH, David has been resigned. Secretary HUGHES, Glenys Marion has been resigned. Secretary OSBORN, Terence John has been resigned. Secretary THAKRAR, Rachana has been resigned. Director BARROW, Neil Arthur has been resigned. Director HUGHES, Nigel John has been resigned. Director MCKAY, Richard John has been resigned. Director MORJARIA, Hamish has been resigned. Director OSBORN, Terence John has been resigned. Director ROACH, John has been resigned. Director THAKRAR, Rachana has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
THAKRAR, Dipak Maganlal
Appointed Date: 23 January 2006
58 years old

Resigned Directors

Secretary
ASHWORTH, David
Resigned: 29 October 2007
Appointed Date: 23 January 2006
Secretary
HUGHES, Glenys Marion
Resigned: 23 January 2006
Appointed Date: 17 January 2002
Secretary
OSBORN, Terence John
Resigned: 17 January 2002
Appointed Date: 20 December 2001
Secretary
THAKRAR, Rachana
Resigned: 20 May 2015
Appointed Date: 29 October 2007
Director
BARROW, Neil Arthur
Resigned: 12 February 2016
Appointed Date: 12 February 2009
69 years old
Director
HUGHES, Nigel John
Resigned: 23 January 2006
Appointed Date: 17 January 2002
78 years old
Director
MCKAY, Richard John
Resigned: 17 January 2002
Appointed Date: 20 December 2001
51 years old
Director
MORJARIA, Hamish
Resigned: 22 January 2016
Appointed Date: 20 May 2015
53 years old
Director
OSBORN, Terence John
Resigned: 17 January 2002
Appointed Date: 20 December 2001
65 years old
Director
ROACH, John
Resigned: 05 February 2009
Appointed Date: 23 January 2006
73 years old
Director
THAKRAR, Rachana
Resigned: 20 May 2015
Appointed Date: 29 October 2007
60 years old

Persons With Significant Control

Mr Dipak Maganlal Thakrar
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

JIGSAW INTERNATIONAL HOLDINGS LIMITED Events

05 Jan 2017
Confirmation statement made on 20 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Termination of appointment of Neil Arthur Barrow as a director on 12 February 2016
12 Feb 2016
Termination of appointment of Hamish Morjaria as a director on 22 January 2016
05 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2,040.82
...
... and 55 more events
28 Jan 2002
New director appointed
28 Jan 2002
Registered office changed on 28/01/02 from: berg and co scottish mutual house 35 peter street manchester M2 5BG
28 Jan 2002
Director resigned
28 Jan 2002
Secretary resigned;director resigned
20 Dec 2001
Incorporation

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