JIGSAW TRANSPORT LIMITED - ASHBY-DE-LA-ZOUCH
Company Profile | Company Filings |
Overview
JIGSAW TRANSPORT LIMITED is a Private Limited Company from ASHBY-DE-LA-ZOUCH ENGLAND and has the status: Dissolved - no longer trading.
JIGSAW TRANSPORT LIMITED was incorporated 20 years ago on 04/09/2003 and has the registered number: 04888684. The accounts status is DORMANT.
JIGSAW TRANSPORT LIMITED was incorporated 20 years ago on 04/09/2003 and has the registered number: 04888684. The accounts status is DORMANT.
JIGSAW TRANSPORT LIMITED - ASHBY-DE-LA-ZOUCH
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
15A COALFIELD WAY
ASHBY-DE-LA-ZOUCH
LE65 1JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2022 | 18/09/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MARK DAVIS | May 1972 | British | Director | 2022-07-18 | CURRENT |
MR MARK DAVIS | Secretary | 2018-08-23 | CURRENT | ||
MR HEATH BRIAN ZARIN | Dec 1975 | American | Director | 2018-03-07 UNTIL 2022-07-18 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-09-04 UNTIL 2003-09-04 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-04 UNTIL 2003-09-04 | RESIGNED | ||
MR PAUL MATTHEW SMITH | Dec 1965 | British | Director | 2003-09-04 UNTIL 2008-03-20 | RESIGNED |
MR SIMON RICHARD PEARSON | Nov 1967 | British | Director | 2018-03-07 UNTIL 2022-07-18 | RESIGNED |
MR CHANG HUE MOH | Jun 1975 | Singaporean | Director | 2018-03-07 UNTIL 2020-11-27 | RESIGNED |
MR ANDREW MICHAEL TIFFIN DOWNTON | Oct 1960 | British | Director | 2008-03-20 UNTIL 2022-07-18 | RESIGNED |
MR ANDREW MICHAEL TIFFIN DOWNTON | Oct 1960 | British | Secretary | 2003-09-04 UNTIL 2018-06-06 | RESIGNED |
MR BENJAMIN JAMES ARMSTRONG | Oct 1975 | British | Director | 2020-03-09 UNTIL 2022-07-18 | RESIGNED |
MR ANDREW MICHAEL TIFFIN DOWNTON | Secretary | 2018-06-06 UNTIL 2018-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
C.M. Downton (Haulage Contractors) Limited | 2016-04-06 - 2016-04-06 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
Ev Cargo Solutions Limited | 2016-04-06 | Moreton Valence Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |