About

Registered Number: 08384799
Date of Incorporation: 01/02/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY

 

Having been setup in 2013, Jessops (Group) Ltd has its registered office in Marlow, Buckinghamshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. Holdgate, James Edward Peter is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOLDGATE, James Edward Peter 01 February 2013 - 1

Filing History

Document Type Date
CS01 - N/A 01 February 2020
TM01 - Termination of appointment of director 24 September 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 30 January 2019
AUD - Auditor's letter of resignation 02 May 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 02 January 2018
TM01 - Termination of appointment of director 05 September 2017
AA - Annual Accounts 21 February 2017
CS01 - N/A 03 February 2017
AP01 - Appointment of director 19 January 2017
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 02 February 2016
RP04 - N/A 27 February 2015
SH01 - Return of Allotment of shares 11 February 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 03 November 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 May 2014
AR01 - Annual Return 27 February 2014
AP01 - Appointment of director 27 February 2014
MR01 - N/A 07 October 2013
CERTNM - Change of name certificate 27 March 2013
CONNOT - N/A 27 March 2013
AA01 - Change of accounting reference date 22 February 2013
NEWINC - New incorporation documents 01 February 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 October 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.