Company number 04921543
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address WELLINGTON HOUSE 273-275, HIGH STREET, LONDON COLNEY, HERTS, AL2 1HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of JIBGN LTD are www.jibgn.co.uk, and www.jibgn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Jibgn Ltd is a Private Limited Company.
The company registration number is 04921543. Jibgn Ltd has been working since 03 October 2003.
The present status of the company is Active. The registered address of Jibgn Ltd is Wellington House 273 275 High Street London Colney Herts Al2 1ha. . BROCK, Tracey is a Secretary of the company. BERGMAN, John is a Director of the company. Secretary BERGMAN, John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOUGHTON, Stephen Jarvis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
BERGMAN, John
Resigned: 17 December 2003
Appointed Date: 08 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Persons With Significant Control
Mr John Bergman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
JIBGN LTD Events
03 Jan 2017
Total exemption small company accounts made up to 31 October 2016
12 Oct 2016
Confirmation statement made on 3 October 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
16 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
27 Oct 2003
Director resigned
27 Oct 2003
Secretary resigned
27 Oct 2003
New director appointed
27 Oct 2003
New secretary appointed;new director appointed
03 Oct 2003
Incorporation