JIGSAW COLOUR LIMITED
LONDON BURGINHALL 1015 LIMITED

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Company number 03462733
Status Active
Incorporation Date 10 November 1997
Company Type Private Limited Company
Address UNIT 27 BERMONDSEY TRADING, ESTATE,ROTHERHITHE NEW ROAD, LONDON, SE16 3LL
Home Country United Kingdom
Nature of Business 18129 - Printing 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 30 June 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of JIGSAW COLOUR LIMITED are www.jigsawcolour.co.uk, and www.jigsaw-colour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Beckenham Hill Rail Station is 4.8 miles; to Balham Rail Station is 5.3 miles; to Bickley Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jigsaw Colour Limited is a Private Limited Company. The company registration number is 03462733. Jigsaw Colour Limited has been working since 10 November 1997. The present status of the company is Active. The registered address of Jigsaw Colour Limited is Unit 27 Bermondsey Trading Estate Rotherhithe New Road London Se16 3ll. . FAIRBAIRN, James Edward Keith is a Secretary of the company. FAIRBAIRN, William is a Director of the company. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
FAIRBAIRN, James Edward Keith
Appointed Date: 17 December 1997

Director
FAIRBAIRN, William
Appointed Date: 17 December 1997
62 years old

Resigned Directors

Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 17 December 1997
Appointed Date: 10 November 1997

Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 17 December 1997
Appointed Date: 10 November 1997

Nominee Director
DH & B MANAGERS LIMITED
Resigned: 17 December 1997
Appointed Date: 10 November 1997

Persons With Significant Control

William Sarah Fairbairn
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors

JIGSAW COLOUR LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 10 November 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 June 2015
11 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 50,000

23 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 53 more events
06 Jan 1998
Director resigned
06 Jan 1998
Director resigned
06 Jan 1998
Secretary resigned
01 Jan 1998
Company name changed burginhall 1015 LIMITED\certificate issued on 02/01/98
10 Nov 1997
Incorporation

JIGSAW COLOUR LIMITED Charges

12 August 2009
Debenture
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 May 1998
Book debts debenture
Delivered: 19 May 1998
Status: Satisfied on 30 January 2012
Persons entitled: New Court Commercial Finance Limited
Description: First fixed charge on all book debts and other debts both…