JIGSAW SOLUTIONS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Stroud » GL2 7ND
Company number 04428909
Status Active
Incorporation Date 1 May 2002
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 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Maxwell John Downton as a director on 30 September 2016; Appointment of Mr Andrew John Humpherson as a director on 30 September 2016. The most likely internet sites of JIGSAW SOLUTIONS LIMITED are www.jigsawsolutions.co.uk, and www.jigsaw-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Jigsaw Solutions Limited is a Private Limited Company. The company registration number is 04428909. Jigsaw Solutions Limited has been working since 01 May 2002. The present status of the company is Active. The registered address of Jigsaw Solutions 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. HUMPHERSON, Andrew John is a Director of the company. Secretary BIELAKOVSKI, Jane Louise has been resigned. Secretary DOWNTON, Andrew Michael Tiffin has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BARRIE, Thomas Warrington has been resigned. Director COOK, Nigel has been resigned. Director FOX, Robert John has been resigned. Director HAWKSWORTH, John has been resigned. Director MACFARLANE, Ian has been resigned. Director PARKER, Graham Paul has been resigned. Director POLLOCK, Fraser Ian has been resigned. Director SMITH, Paul Matthew has been resigned. Director SWAIN, Michael Frederick Harry has been resigned. Director TANCOCK, Christopher Hugh has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BLACKWELL, Graeme Martin
Appointed Date: 30 September 2016
Director
DOWNTON, Andrew Michael Tiffin
Appointed Date: 27 June 2002
65 years old
Director
DOWNTON, Maxwell John
Appointed Date: 30 September 2016
61 years old
Director
DOWNTON, Richard George
Appointed Date: 30 September 2016
61 years old
Director
HUMPHERSON, Andrew John
Appointed Date: 30 September 2016
60 years old

Resigned Directors

Secretary
BIELAKOVSKI, Jane Louise
Resigned: 27 May 2002
Appointed Date: 01 May 2002
Secretary
DOWNTON, Andrew Michael Tiffin
Resigned: 30 September 2016
Appointed Date: 27 June 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 01 May 2002
Appointed Date: 01 May 2002
Director
BARRIE, Thomas Warrington
Resigned: 20 March 2008
Appointed Date: 26 September 2002
71 years old
Director
COOK, Nigel
Resigned: 23 January 2006
Appointed Date: 27 June 2002
58 years old
Director
FOX, Robert John
Resigned: 23 January 2006
Appointed Date: 24 May 2004
68 years old
Director
HAWKSWORTH, John
Resigned: 20 March 2008
Appointed Date: 26 September 2002
59 years old
Director
MACFARLANE, Ian
Resigned: 24 May 2004
Appointed Date: 27 June 2002
68 years old
Director
PARKER, Graham Paul
Resigned: 27 May 2002
Appointed Date: 01 May 2002
69 years old
Director
POLLOCK, Fraser Ian
Resigned: 23 January 2006
Appointed Date: 26 September 2002
53 years old
Director
SMITH, Paul Matthew
Resigned: 20 March 2008
Appointed Date: 27 June 2002
60 years old
Director
SWAIN, Michael Frederick Harry
Resigned: 07 October 2009
Appointed Date: 27 June 2002
65 years old
Director
TANCOCK, Christopher Hugh
Resigned: 27 September 2005
Appointed Date: 27 June 2002
67 years old

JIGSAW SOLUTIONS LIMITED Events

22 Mar 2017
Full accounts made up to 30 June 2016
03 Oct 2016
Appointment of Mr Maxwell John Downton as a director on 30 September 2016
30 Sep 2016
Appointment of Mr Andrew John Humpherson as a director on 30 September 2016
30 Sep 2016
Appointment of Mr Richard George Downton as a director on 30 September 2016
30 Sep 2016
Appointment of Mr Graeme Martin Blackwell as a secretary on 30 September 2016
...
... and 64 more events
10 Jul 2002
New director appointed
10 Jul 2002
New director appointed
10 Jul 2002
New director appointed
10 May 2002
Secretary resigned
01 May 2002
Incorporation

JIGSAW SOLUTIONS LIMITED Charges

20 March 2008
Debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 February 2006
Debenture
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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