J GANE & CO LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 6AN

Company number 00699718
Status Active
Incorporation Date 31 July 1961
Company Type Private Limited Company
Address 118 HIGH STREET, ETON, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 6AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Micro company accounts made up to 31 January 2016; Appointment of Mr Hugh John Watchorn as a secretary on 31 October 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of J GANE & CO LIMITED are www.jganeco.co.uk, and www.j-gane-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and four months. J Gane Co Limited is a Private Limited Company. The company registration number is 00699718. J Gane Co Limited has been working since 31 July 1961. The present status of the company is Active. The registered address of J Gane Co Limited is 118 High Street Eton Windsor Berkshire United Kingdom Sl4 6an. . WATCHORN, Hugh John is a Secretary of the company. SCHACHTER, Elijah Duckworth is a Director of the company. SIMPSON, Raymond Neil is a Director of the company. SPITZ, Anthony Martin is a Director of the company. Secretary COHEN, Barry has been resigned. Secretary DIBLEY, Fiona Margaret has been resigned. Director CARNERA, John Sante Guido has been resigned. Director COHEN, Barry has been resigned. Director HARRIS, David Henry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WATCHORN, Hugh John
Appointed Date: 31 October 2016

Director
SCHACHTER, Elijah Duckworth
Appointed Date: 09 July 2015
56 years old

Director
SIMPSON, Raymond Neil
Appointed Date: 09 July 2015
61 years old

Director
SPITZ, Anthony Martin
Appointed Date: 08 October 1991
85 years old

Resigned Directors

Secretary
COHEN, Barry
Resigned: 24 June 2016
Appointed Date: 06 May 1999

Secretary
DIBLEY, Fiona Margaret
Resigned: 06 May 1999

Director
CARNERA, John Sante Guido
Resigned: 08 October 1991
85 years old

Director
COHEN, Barry
Resigned: 24 June 2016
Appointed Date: 08 October 1991
69 years old

Director
HARRIS, David Henry
Resigned: 08 October 1991
75 years old

Persons With Significant Control

Mr Ray Simpson
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

J GANE & CO LIMITED Events

30 Nov 2016
Micro company accounts made up to 31 January 2016
30 Nov 2016
Appointment of Mr Hugh John Watchorn as a secretary on 31 October 2016
12 Sep 2016
Confirmation statement made on 3 July 2016 with updates
25 Jul 2016
Termination of appointment of Barry Cohen as a director on 24 June 2016
25 Jul 2016
Termination of appointment of Barry Cohen as a secretary on 24 June 2016
...
... and 89 more events
25 Nov 1986
Director resigned;new director appointed

14 Nov 1986
Full accounts made up to 1 February 1986

14 Nov 1986
Return made up to 23/07/86; full list of members

03 Dec 1970
Annual return made up to 25/11/70
31 Jul 1961
Incorporation

J GANE & CO LIMITED Charges

9 April 1985
Mortgage debenture
Delivered: 9 April 1985
Status: Satisfied on 5 October 1991
Persons entitled: New & Lingwood Limited.
Description: Floating charge. Undertaking and all property and assets…