J2 DESIGN CONSULTANTS LIMITED
MARLOW BROOKSON (5560E) LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1UH

Company number 06093358
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 20 GUNTHORPE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1UH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Mrs Louise Dove as a director on 20 December 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of J2 DESIGN CONSULTANTS LIMITED are www.j2designconsultants.co.uk, and www.j2-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. J2 Design Consultants Limited is a Private Limited Company. The company registration number is 06093358. J2 Design Consultants Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of J2 Design Consultants Limited is 20 Gunthorpe Road Marlow Buckinghamshire Sl7 1uh. The company`s financial liabilities are £28.98k. It is £-36.97k against last year. And the total assets are £39.3k, which is £-56.77k against last year. DOVE, Jeremy Jones is a Director of the company. DOVE, Louise is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Director STEVENS, Philip James has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


j2 design consultants Key Finiance

LIABILITIES £28.98k
-57%
CASH n/a
TOTAL ASSETS £39.3k
-60%
All Financial Figures

Current Directors

Director
DOVE, Jeremy Jones
Appointed Date: 20 July 2010
51 years old
Director
DOVE, Louise
Appointed Date: 20 December 2016
48 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 12 February 2007
Director
STEVENS, Philip James
Resigned: 01 October 2010
Appointed Date: 05 April 2007
52 years old
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Mr Jeremy Dove
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Dove
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J2 DESIGN CONSULTANTS LIMITED Events

29 Dec 2016
Appointment of Mrs Louise Dove as a director on 20 December 2016
11 Aug 2016
Confirmation statement made on 25 July 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
18 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
23 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2007
Incorporation

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