About

Registered Number: 06057061
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA,

 

Having been setup in 2007, Jgd Ltd has its registered office in Wellingborough, it has a status of "Active". We don't currently know the number of employees at this company. The organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON-DAW, Jonathan Peter 18 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Peter Gibson-Daw/
1972-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
PSC04 - N/A 13 March 2019
CH01 - Change of particulars for director 13 March 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 20 December 2018
PSC04 - N/A 10 April 2018
PSC04 - N/A 09 April 2018
AD01 - Change of registered office address 09 April 2018
CH01 - Change of particulars for director 09 April 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 08 March 2018
AA01 - Change of accounting reference date 31 December 2017
AA01 - Change of accounting reference date 25 October 2017
CS01 - N/A 05 March 2017
AA - Annual Accounts 26 October 2016
DISS40 - Notice of striking-off action discontinued 28 May 2016
AR01 - Annual Return 27 May 2016
GAZ1 - First notification of strike-off action in London Gazette 12 April 2016
AA - Annual Accounts 28 July 2015
TM02 - Termination of appointment of secretary 28 July 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 01 March 2012
AD01 - Change of registered office address 01 March 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 15 October 2010
CH04 - Change of particulars for corporate secretary 27 January 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH04 - Change of particulars for corporate secretary 27 January 2010
AD01 - Change of registered office address 27 January 2010
CH04 - Change of particulars for corporate secretary 10 November 2009
AA - Annual Accounts 10 November 2009
363a - Annual Return 12 February 2009
288c - Notice of change of directors or secretaries or in their particulars 08 January 2009
AA - Annual Accounts 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2008
287 - Change in situation or address of Registered Office 01 July 2008
363a - Annual Return 01 February 2008
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.