About

Registered Number: 05401157
Date of Incorporation: 22/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Wilson House, 48 Brooklyn Road, Seaford, East Sussex, BN25 2DX

 

Having been setup in 2005, Jag-lovers Ltd have registered office in Seaford in East Sussex, it's status is listed as "Active". We don't know the number of employees at the company. Helliesen, Gunnar, Johannessen, Nicholas, Bailey, Anthony Leslie are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HELLIESEN, Gunnar 22 March 2005 - 1
JOHANNESSEN, Nicholas 22 March 2005 - 1
BAILEY, Anthony Leslie 22 March 2005 26 July 2006 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 08 November 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 04 April 2018
TM02 - Termination of appointment of secretary 02 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 26 April 2016
CH01 - Change of particulars for director 26 April 2016
CH04 - Change of particulars for corporate secretary 26 April 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 11 August 2014
AD01 - Change of registered office address 17 July 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 30 January 2013
SH01 - Return of Allotment of shares 02 May 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 30 June 2010
CH04 - Change of particulars for corporate secretary 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 05 February 2010
AA - Annual Accounts 06 May 2009
363a - Annual Return 25 March 2009
287 - Change in situation or address of Registered Office 25 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 March 2009
353 - Register of members 25 March 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 17 March 2008
363a - Annual Return 10 April 2007
288b - Notice of resignation of directors or secretaries 16 August 2006
AA - Annual Accounts 21 July 2006
363a - Annual Return 10 April 2006
CERTNM - Change of name certificate 29 April 2005
288a - Notice of appointment of directors or secretaries 01 April 2005
288b - Notice of resignation of directors or secretaries 01 April 2005
NEWINC - New incorporation documents 22 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.