JARED JAMES ASSOCIATES LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 03135079
Status Active
Incorporation Date 6 December 1995
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 150 . The most likely internet sites of JARED JAMES ASSOCIATES LIMITED are www.jaredjamesassociates.co.uk, and www.jared-james-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Jared James Associates Limited is a Private Limited Company. The company registration number is 03135079. Jared James Associates Limited has been working since 06 December 1995. The present status of the company is Active. The registered address of Jared James Associates Limited is Enterprise House Beeson S Yard Bury Lane Rickmansworth Herts Wd3 1ds. . JACKSON, Laura Michelle is a Secretary of the company. JACKSON, Mark William Pendry is a Director of the company. Secretary ROOD, Ruth Susan has been resigned. Nominee Secretary ROWANSEC LIMITED has been resigned. Director ROOD, Bradley has been resigned. Nominee Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
JACKSON, Laura Michelle
Appointed Date: 23 June 2005

Director
JACKSON, Mark William Pendry
Appointed Date: 01 December 1997
68 years old

Resigned Directors

Secretary
ROOD, Ruth Susan
Resigned: 23 June 2005
Appointed Date: 08 May 1996

Nominee Secretary
ROWANSEC LIMITED
Resigned: 08 May 1996
Appointed Date: 06 December 1995

Director
ROOD, Bradley
Resigned: 23 June 2005
Appointed Date: 22 April 1996
69 years old

Nominee Director
ROWAN FORMATIONS LIMITED
Resigned: 22 April 1996
Appointed Date: 06 December 1995

Persons With Significant Control

Mr Mark William Pendry Jackson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

JARED JAMES ASSOCIATES LIMITED Events

19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 150

01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 150

...
... and 61 more events
07 May 1996
Director resigned
07 May 1996
New director appointed
01 Apr 1996
Memorandum and Articles of Association
26 Mar 1996
Company name changed rowan (58) LIMITED\certificate issued on 27/03/96
06 Dec 1995
Incorporation

JARED JAMES ASSOCIATES LIMITED Charges

8 January 2004
Debenture
Delivered: 16 January 2004
Status: Satisfied on 4 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…