JAG PROPERTIES (NORTH-WEST) LTD
MANCHESTER JAG PROPERTIES LIMITED

Hellopages » Greater Manchester » Trafford » M17 1QS

Company number 07156406
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address 13 WESTPOINT ENTERPRISE PARK CLARENCE AVENUE, TRAFFORD PARK, MANCHESTER, M17 1QS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 104 . The most likely internet sites of JAG PROPERTIES (NORTH-WEST) LTD are www.jagpropertiesnorthwest.co.uk, and www.jag-properties-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Jag Properties North West Ltd is a Private Limited Company. The company registration number is 07156406. Jag Properties North West Ltd has been working since 12 February 2010. The present status of the company is Active. The registered address of Jag Properties North West Ltd is 13 Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1qs. . DOWNS, Lee David is a Secretary of the company. RUSSELL, Andrew Scott is a Director of the company. RUSSELL, Gareth Mark is a Director of the company. Director WEATHERILT, John Roy has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DOWNS, Lee David
Appointed Date: 01 July 2014
Director
RUSSELL, Andrew Scott
Appointed Date: 12 February 2010
55 years old
Director
RUSSELL, Gareth Mark
Appointed Date: 12 February 2010
53 years old

Resigned Directors

Director
WEATHERILT, John Roy
Resigned: 30 September 2010
Appointed Date: 12 February 2010
61 years old

Persons With Significant Control

Mr Andrew Scott Russell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Mark Russell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAG PROPERTIES (NORTH-WEST) LTD Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 104
10 Mar 2016
Particulars of variation of rights attached to shares
10 Mar 2016
Change of share class name or designation
...
... and 19 more events
19 Oct 2010
Termination of appointment of John Weatherilt as a director
27 Apr 2010
Registered office address changed from Ryecroft 25 Manor Park Road Glossop Derbyshire SK13 7SQ England on 27 April 2010
25 Mar 2010
Company name changed jag properties LIMITED\certificate issued on 25/03/10
  • CONNOT ‐
19 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-17
12 Feb 2010
Incorporation

JAG PROPERTIES (NORTH-WEST) LTD Charges

1 August 2014
Charge code 0715 6406 0002
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
1 August 2014
Charge code 0715 6406 0001
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold property known as 5 kingsland grange woolston…

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