JAMES DOUGLAS LIMITED
UNIT 11 CENTRUS, MEAD LANE, HERTFORD SG13 7GX- Active
- Private Limited Company
- Company No. 03138976
- Last Updated: 01 Mar 2024
Company Profile
JAMES DOUGLAS LIMITED was incorporated on Monday, December 18, 1995 as a Private Limited Company with registered address in HERTFORD. JAMES DOUGLAS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 28 years 9 months and 6 days.
| Name | JAMES DOUGLAS LIMITED |
|---|---|
| Company number | 03138976 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 CENTRUS MEAD LANE HERTFORD SG13 7GX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael John Hawkes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Jeron Limited Mead Lane, SG13 7GX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| JAMES DOUGLAS LIMITED | 18 Dec 1995 |