JIGSAW FINANCE LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 4BF

Company number 04029232
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address GENESIS CENTRE INNOVATION WAY, NORTH STAFFS BUSINESS PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 4BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JIGSAW FINANCE LIMITED are www.jigsawfinance.co.uk, and www.jigsaw-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Jigsaw Finance Limited is a Private Limited Company. The company registration number is 04029232. Jigsaw Finance Limited has been working since 07 July 2000. The present status of the company is Active. The registered address of Jigsaw Finance Limited is Genesis Centre Innovation Way North Staffs Business Park Stoke On Trent Staffordshire St6 4bf. . HAWKINS, Nigel John is a Secretary of the company. BULLOUGH, Ian John is a Director of the company. HAWKINS, Nigel John is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Director BRADBURY, Kurt Andrew has been resigned. Director CHALLENOR, Denis Ronald has been resigned. Director CLEGG, Robert Andrew has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. Director IVERSEN, Arnold has been resigned. Director RONE, Ian John has been resigned. Director SMITH, Alan Ian has been resigned. Director TEW, James Gerard has been resigned. Director WHALEY, Timothy John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAWKINS, Nigel John
Appointed Date: 17 July 2000
Director
BULLOUGH, Ian John
Appointed Date: 01 January 2001
65 years old
Director
HAWKINS, Nigel John
Appointed Date: 17 July 2000
70 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 17 July 2000
Appointed Date: 07 July 2000
Director
BRADBURY, Kurt Andrew
Resigned: 13 August 2012
Appointed Date: 07 October 2005
61 years old
Director
CHALLENOR, Denis Ronald
Resigned: 30 June 2006
Appointed Date: 06 February 2001
74 years old
Director
CLEGG, Robert Andrew
Resigned: 03 December 2003
Appointed Date: 06 February 2001
63 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 17 July 2000
Appointed Date: 07 July 2000
Director
IVERSEN, Arnold
Resigned: 01 December 2000
Appointed Date: 01 October 2000
78 years old
Director
RONE, Ian John
Resigned: 13 November 2015
Appointed Date: 06 February 2001
74 years old
Director
SMITH, Alan Ian
Resigned: 31 January 2015
Appointed Date: 01 April 2013
46 years old
Director
TEW, James Gerard
Resigned: 01 October 2009
Appointed Date: 17 July 2000
60 years old
Director
WHALEY, Timothy John
Resigned: 31 December 2014
Appointed Date: 01 September 2012
56 years old

Persons With Significant Control

Mr Ian John Bullough Fca Mae
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JIGSAW FINANCE LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 7 July 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Cancellation of shares. Statement of capital on 13 November 2015
  • GBP 28,317
21 Dec 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 60 more events
20 Jul 2000
New secretary appointed;new director appointed
19 Jul 2000
Registered office changed on 19/07/00 from: windsor house temple row birmingham west midlands B2 5JX
19 Jul 2000
Secretary resigned
19 Jul 2000
Director resigned
07 Jul 2000
Incorporation

JIGSAW FINANCE LIMITED Charges

19 March 2001
Mortgage debenture
Delivered: 23 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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