NIMBLE JACK LIMITED - LONDON
Overview
NIMBLE JACK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NIMBLE JACK LIMITED was incorporated 20 years ago on 20/08/2003 and has the registered number: 04873286.
NIMBLE JACK LIMITED was incorporated 20 years ago on 20/08/2003 and has the registered number: 04873286.
NIMBLE JACK LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2016 |
Registered Office
1ST FLOOR SACKVILLE HOUSE
LONDON
EC3M 6BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD GRAHAM TENNANT | Apr 1950 | British | Director | 2003-08-20 | CURRENT |
JOHN WILLIAMSON PEAKE | Dec 1950 | British | Director | 2004-10-01 | CURRENT |
ROBERT CHARLES MOORE | Jan 1946 | British | Director | 2003-08-20 UNTIL 2011-06-21 | RESIGNED |
KEVIN ANTHONY WEST | Sep 1963 | British | Director | 2008-11-01 UNTIL 2012-12-06 | RESIGNED |
MR SAUL PEAKE | Mar 1970 | British | Director | 2011-04-06 UNTIL 2011-12-01 | RESIGNED |
MR TIMOTHY PETER SYKES | Apr 1958 | British | Director | 2005-07-14 UNTIL 2008-06-11 | RESIGNED |
MRS SUZI PEAKE | Feb 1974 | British | Director | 2011-04-06 UNTIL 2011-12-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-08-20 UNTIL 2003-08-20 | RESIGNED | ||
ROBERT CHARLES MOORE | Jan 1946 | British | Secretary | 2003-08-20 UNTIL 2011-06-21 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-08-20 UNTIL 2003-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Williamson Peake | 2016-04-06 | 12/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Graham Tennant | 2016-04-06 | 4/1950 | Surbiton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2017-07-29 | 31-10-2016 | £-58,877 equity |