About

Registered Number: 06061388
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Hart Shaw Building, Europa Link Sheffield Business, Park Sheffield, S9 1XU

 

Based in Park Sheffield, Jonny Douglas Ltd was setup in 2007. We don't currently know the number of employees at this company. The organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Harold Douglas/
1981-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 26 January 2019
AA - Annual Accounts 15 December 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 08 January 2015
TM01 - Termination of appointment of director 09 October 2014
AR01 - Annual Return 13 February 2014
CH01 - Change of particulars for director 13 February 2014
CH01 - Change of particulars for director 13 February 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 19 February 2010
SH10 - Notice of particulars of variation of rights attached to shares 19 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 19 February 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 18 February 2008
353 - Register of members 18 February 2008
RESOLUTIONS - N/A 07 August 2007
RESOLUTIONS - N/A 07 August 2007
MEM/ARTS - N/A 07 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2007
RESOLUTIONS - N/A 30 July 2007
123 - Notice of increase in nominal capital 30 July 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
225 - Change of Accounting Reference Date 17 June 2007
287 - Change in situation or address of Registered Office 17 June 2007
287 - Change in situation or address of Registered Office 17 April 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.