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JAGRAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jagram Limited. The company was founded 18 years ago and was given the registration number 05634989. The firm's registered office is in BATH. You can find them at Unit 12 Westway Business Centre, Marksbury, Bath, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:JAGRAM LIMITED
Company Number:05634989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:Unit 12 Westway Business Centre, Marksbury, Bath, United Kingdom, BA2 9HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18n, Sloneczna Str., Swiecice 05-860, Poland,

Director17 June 2016Active
8/16, Dobrowoja, 04-003 Warszawa, Poland,

Director01 October 2020Active
Marii Konopnickiej 6/363, Marii Konopnickiej 6/363, Warsaw, Poland, 00491

Director06 November 2023Active
24 Sandholme Park, Gilderdyke, Brough, HU15 2GD

Secretary24 November 2005Active
Kwiatowa 12, Legionowo, Poland,

Secretary30 June 2006Active
U1.Konopnickiej, 6/363, Warszawa, Poland,

Director12 January 2011Active
U1. Konopnickiej 6/363, Warszawa, Poland,

Director01 July 2010Active
U1. Konopnickiej 6/363, Warszawa, Poland,

Director01 July 2010Active
Unit 12, Westway Business Centre, Marksbury, Bath, England, BA2 9HN

Director01 January 2010Active
6/363, Konopnickiej, Warsaw, Poland, 00-491

Director17 June 2016Active
York House, Cottingley Business Park, Bradford, BD16 1PE

Director01 January 2010Active
8 Scawthorpe Avenue, Scawthorpe, Doncaster, DN5 9DF

Director24 November 2005Active
York House, Cottingley Business Park, Bradford, BD16 1PE

Director01 January 2010Active

People with Significant Control

Mr Piotr Michal Gralak
Notified on:17 November 2016
Status:Active
Date of birth:November 1962
Nationality:Polish
Country of residence:Poland
Address:18n, Sloneczna Str., Swiecice 05-860, Poland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with updates.

Download
2023-11-06Officers

Appoint person director company with name date.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-11-28Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-11-25Confirmation statement

Confirmation statement with updates.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-12-18Confirmation statement

Confirmation statement with updates.

Download
2020-10-07Accounts

Accounts with accounts type micro entity.

Download
2020-10-02Officers

Appoint person director company with name date.

Download
2020-10-02Officers

Termination director company with name termination date.

Download
2019-12-03Confirmation statement

Confirmation statement with updates.

Download
2019-08-09Accounts

Accounts with accounts type micro entity.

Download
2018-12-14Officers

Change person director company with change date.

Download
2018-11-29Officers

Change person director company with change date.

Download
2018-11-27Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Accounts

Accounts with accounts type micro entity.

Download
2017-12-05Confirmation statement

Confirmation statement with updates.

Download
2017-12-05Persons with significant control

Change to a person with significant control.

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2017-12-04Officers

Change person director company with change date.

Download
2017-12-04Officers

Change person director company with change date.

Download
2017-12-04Persons with significant control

Change to a person with significant control.

Download
2017-09-28Accounts

Accounts with accounts type micro entity.

Download
2016-12-01Officers

Change person director company with change date.

Download
2016-11-28Confirmation statement

Confirmation statement with updates.

Download

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