Company number 04942591
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address TOWN HALL OLD BRISTOL ROAD, NAILSWORTH, STROUD, GLOUCESTERSHIRE, GL6 0JF
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Director's details changed for Gregory Piontek on 30 November 2016; Director's details changed for Mrs Sylvia Piontek on 30 November 2016. The most likely internet sites of KINGDOMJAG LTD are www.kingdomjag.co.uk, and www.kingdomjag.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Kingdomjag Ltd is a Private Limited Company.
The company registration number is 04942591. Kingdomjag Ltd has been working since 23 October 2003.
The present status of the company is Active. The registered address of Kingdomjag Ltd is Town Hall Old Bristol Road Nailsworth Stroud Gloucestershire Gl6 0jf. . PIONTEK, Sylvia is a Secretary of the company. PIONTEK, Gregory is a Director of the company. PIONTEK, Sylvia is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director PIONTEK, Thomas has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 17 March 2005
Appointed Date: 23 October 2003
Director
PIONTEK, Thomas
Resigned: 24 October 2012
Appointed Date: 24 October 2010
33 years old
Persons With Significant Control
Mr Gregory Piontek
Notified on: 23 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sylvia Piontek
Notified on: 23 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KINGDOMJAG LTD Events
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Dec 2016
Director's details changed for Gregory Piontek on 30 November 2016
05 Dec 2016
Director's details changed for Mrs Sylvia Piontek on 30 November 2016
29 Nov 2016
Confirmation statement made on 23 October 2016 with updates
21 Nov 2016
Amended total exemption small company accounts made up to 31 October 2015
...
... and 43 more events
22 Mar 2005
Return made up to 23/10/04; full list of members
22 Mar 2005
Accounts for a dormant company made up to 31 October 2004
22 Mar 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
21 Mar 2005
Company name changed regency laminate flooring limite d\certificate issued on 21/03/05
23 Oct 2003
Incorporation