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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2017-07-29 31-10-2016 £-58,877 equity

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