JESSOPS (GROUP) LIMITED
MARLOW PDJ (SHELF 6) LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1EY

Company number 08384799
Status Active
Incorporation Date 1 February 2013
Company Type Private Limited Company
Address NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Group of companies' accounts made up to 24 April 2016; Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Neil Stewart Old as a director on 6 January 2017. The most likely internet sites of JESSOPS (GROUP) LIMITED are www.jessopsgroup.co.uk, and www.jessops-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Jessops Group Limited is a Private Limited Company. The company registration number is 08384799. Jessops Group Limited has been working since 01 February 2013. The present status of the company is Active. The registered address of Jessops Group Limited is Network House Third Avenue Globe Park Marlow Buckinghamshire Sl7 1ey. . HOLDGATE, James Edward Peter is a Secretary of the company. JONES, Peter David is a Director of the company. OLD, Neil Stewart is a Director of the company. VINCENT, Stephen Mark is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
HOLDGATE, James Edward Peter
Appointed Date: 01 February 2013
Director
JONES, Peter David
Appointed Date: 01 February 2013
59 years old
Director
OLD, Neil Stewart
Appointed Date: 06 January 2017
54 years old
Director
VINCENT, Stephen Mark
Appointed Date: 01 February 2013
55 years old

Persons With Significant Control

Mr Peter David Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Jessops Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JESSOPS (GROUP) LIMITED Events

21 Feb 2017
Group of companies' accounts made up to 24 April 2016
03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
19 Jan 2017
Appointment of Mr Neil Stewart Old as a director on 6 January 2017
09 Feb 2016
Group of companies' accounts made up to 26 April 2015
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
...
... and 7 more events
07 Oct 2013
Registration of charge 083847990001
27 Mar 2013
Company name changed pdj (shelf 6) LIMITED\certificate issued on 27/03/13
  • RES15 ‐ Change company name resolution on 2013-03-26
27 Mar 2013
Change of name notice
22 Feb 2013
Current accounting period extended from 28 February 2014 to 30 April 2014
01 Feb 2013
Incorporation

JESSOPS (GROUP) LIMITED Charges

2 October 2013
Charge code 0838 4799 0001
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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