About

Registered Number: 04730350
Date of Incorporation: 10/04/2003 (18 years and 1 month ago)
Company Status: Active
Registered Address: The Limes, Woodlands Park, Hopwell Road, Draycott, Derby, Derbyshire, DE72 3SD

 

Founded in 2003, Juice Marketing Ltd are based in Derby in Derbyshire, it's status is listed as "Active". We don't know the number of employees at the business. The current directors of this organisation are Jardine, Stephen Martin, Williams, Deborah Jayne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JARDINE, Stephen Martin 15 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Deborah Jayne 15 April 2003 15 January 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Martin Jardine/
1958-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 12 April 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 24 April 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 15 April 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 19 April 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 18 April 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 14 April 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 28 May 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 29 April 2009
288b - Notice of resignation of directors or secretaries 16 January 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 16 April 2008
AA - Annual Accounts 19 September 2007
363a - Annual Return 30 April 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 28 April 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 25 April 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 27 April 2004
288a - Notice of appointment of directors or secretaries 01 May 2003
287 - Change in situation or address of Registered Office 01 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
288b - Notice of resignation of directors or secretaries 23 April 2003
288b - Notice of resignation of directors or secretaries 23 April 2003
287 - Change in situation or address of Registered Office 23 April 2003
NEWINC - New incorporation documents 10 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.