Company number 09339254
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 1(B) NURSERY ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6HN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of J & R BIGNELL LIMITED are www.jrbignell.co.uk, and www.j-r-bignell.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. J R Bignell Limited is a Private Limited Company.
The company registration number is 09339254. J R Bignell Limited has been working since 03 December 2014.
The present status of the company is Active. The registered address of J R Bignell Limited is 1 B Nursery Road Cheadle Hulme Cheadle Cheshire Sk8 6hn. . BIGNELL, Janet Louisa is a Director of the company. BIGNELL, Raymond David is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mrs Janet Louisa Bignell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Raymond David Bignell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J & R BIGNELL LIMITED Events
09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
14 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Accounts for a dormant company made up to 31 December 2015
11 May 2016
Statement by Directors
11 May 2016
Statement of capital on 11 May 2016
...
... and 1 more events
11 May 2016
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
10 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
09 Nov 2015
Appointment of Mrs Janet Louisa Bignell as a director on 5 November 2015
20 Feb 2015
Statement of capital following an allotment of shares on 3 February 2015
03 Dec 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-12-03