JIGSAW SOLUTIONS (HOLDINGS) LIMITED
GLOUCESTER HC 1053 LIMITED

Hellopages » Gloucestershire » Stroud » GL2 7ND
Company number 06445743
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address C/O C.M. DOWNTON (HAULAGE CONTRACTORS) LIMITED, BRISTOL ROAD, MORETON VALENCE, GLOUCESTER, GLOUCESTERSHIRE, GL2 7ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 5 December 2016 with updates; Appointment of Mr Graeme Martin Blackwell as a secretary on 30 September 2016. The most likely internet sites of JIGSAW SOLUTIONS (HOLDINGS) LIMITED are www.jigsawsolutionsholdings.co.uk, and www.jigsaw-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Jigsaw Solutions Holdings Limited is a Private Limited Company. The company registration number is 06445743. Jigsaw Solutions Holdings Limited has been working since 05 December 2007. The present status of the company is Active. The registered address of Jigsaw Solutions Holdings Limited is C O C M Downton Haulage Contractors Limited Bristol Road Moreton Valence Gloucester Gloucestershire Gl2 7nd. . BLACKWELL, Graeme Martin is a Secretary of the company. DOWNTON, Andrew Michael Tiffin is a Director of the company. DOWNTON, Maxwell John is a Director of the company. DOWNTON, Richard George is a Director of the company. Secretary DOWNTON, Andrew Michael Tiffin has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director MILLINGTON, Peter has been resigned. Director POWELL, Andrew Thomas has been resigned. Director SWAIN, Michael Frederick Harry has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLACKWELL, Graeme Martin
Appointed Date: 30 September 2016
Director
DOWNTON, Andrew Michael Tiffin
Appointed Date: 20 July 2008
65 years old
Director
DOWNTON, Maxwell John
Appointed Date: 20 March 2008
61 years old
Director
DOWNTON, Richard George
Appointed Date: 20 March 2008
61 years old

Resigned Directors

Secretary
DOWNTON, Andrew Michael Tiffin
Resigned: 30 September 2016
Appointed Date: 20 March 2008
Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 20 March 2008
Appointed Date: 05 December 2007
Director
MILLINGTON, Peter
Resigned: 07 October 2009
Appointed Date: 20 March 2008
51 years old
Director
POWELL, Andrew Thomas
Resigned: 07 October 2009
Appointed Date: 20 March 2008
66 years old
Director
SWAIN, Michael Frederick Harry
Resigned: 07 October 2009
Appointed Date: 20 March 2008
65 years old
Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 20 March 2008
Appointed Date: 05 December 2007

Persons With Significant Control

C.M. Downton (Haulage Contractors) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

JIGSAW SOLUTIONS (HOLDINGS) LIMITED Events

21 Mar 2017
Full accounts made up to 30 June 2016
09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Sep 2016
Appointment of Mr Graeme Martin Blackwell as a secretary on 30 September 2016
30 Sep 2016
Termination of appointment of Andrew Michael Tiffin Downton as a secretary on 30 September 2016
04 Feb 2016
Full accounts made up to 30 June 2015
...
... and 38 more events
04 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Apr 2008
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Mar 2008
Memorandum and Articles of Association
01 Mar 2008
Company name changed hc 1053 LIMITED\certificate issued on 05/03/08
05 Dec 2007
Incorporation

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