NIMBLE JACK LIMITED
LONDON ST & MP LIMITED TENNANT PEAKE & MOORE LIMITED TENNANT & MOORE LIMITED

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Company number 04873286
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 300 . The most likely internet sites of NIMBLE JACK LIMITED are www.nimblejack.co.uk, and www.nimble-jack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Nimble Jack Limited is a Private Limited Company. The company registration number is 04873286. Nimble Jack Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Nimble Jack Limited is 235 Old Marylebone Road London Nw1 5qt. . PEAKE, John Williamson is a Director of the company. TENNANT, Richard Graham is a Director of the company. Secretary MOORE, Robert Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOORE, Robert Charles has been resigned. Director PEAKE, Saul has been resigned. Director PEAKE, Suzi has been resigned. Director SYKES, Timothy Peter has been resigned. Director WEST, Kevin Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
PEAKE, John Williamson
Appointed Date: 01 October 2004
74 years old
Director
TENNANT, Richard Graham
Appointed Date: 20 August 2003
75 years old

Resigned Directors

Secretary
MOORE, Robert Charles
Resigned: 21 June 2011
Appointed Date: 20 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Director
MOORE, Robert Charles
Resigned: 21 June 2011
Appointed Date: 20 August 2003
79 years old
Director
PEAKE, Saul
Resigned: 01 December 2011
Appointed Date: 06 April 2011
55 years old
Director
PEAKE, Suzi
Resigned: 01 December 2011
Appointed Date: 06 April 2011
51 years old
Director
SYKES, Timothy Peter
Resigned: 11 June 2008
Appointed Date: 14 July 2005
67 years old
Director
WEST, Kevin Anthony
Resigned: 06 December 2012
Appointed Date: 01 November 2008
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

John Williamson Peake
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Graham Tennant
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIMBLE JACK LIMITED Events

22 Sep 2016
Confirmation statement made on 20 August 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 300
03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
09 Jan 2015
Total exemption small company accounts made up to 31 October 2013
...
... and 64 more events
01 Sep 2003
New director appointed
01 Sep 2003
New secretary appointed;new director appointed
21 Aug 2003
Director resigned
21 Aug 2003
Secretary resigned
20 Aug 2003
Incorporation

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