SJGC HOLDINGS LIMITED
MARLOW THE CLINTON PARTNERSHIP LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1DD

Company number 04610559
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address 6-8 CHAPEL STREET, MARLOW, BUCKS, SL7 1DD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of John Douglas Clinton as a director on 28 November 2015. The most likely internet sites of SJGC HOLDINGS LIMITED are www.sjgcholdings.co.uk, and www.sjgc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Sjgc Holdings Limited is a Private Limited Company. The company registration number is 04610559. Sjgc Holdings Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Sjgc Holdings Limited is 6 8 Chapel Street Marlow Bucks Sl7 1dd. . CLINTON, Simon John is a Secretary of the company. CLINTON, Simon John is a Director of the company. Secretary CLINTON, Tracey Lee has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLINTON, John Douglas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CLINTON, Simon John
Appointed Date: 04 September 2003
Director
CLINTON, Simon John
Appointed Date: 01 January 2003
65 years old

Resigned Directors

Secretary
CLINTON, Tracey Lee
Resigned: 04 September 2003
Appointed Date: 06 December 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Director
CLINTON, John Douglas
Resigned: 28 November 2015
Appointed Date: 06 December 2002
94 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Mr Simon John Clinton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SJGC HOLDINGS LIMITED Events

14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Termination of appointment of John Douglas Clinton as a director on 28 November 2015
16 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
13 Jan 2003
Secretary resigned
13 Jan 2003
New secretary appointed
13 Jan 2003
New director appointed
08 Jan 2003
Particulars of mortgage/charge
06 Dec 2002
Incorporation

SJGC HOLDINGS LIMITED Charges

1 January 2003
Debenture
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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