This company is commonly known as James Deighton & Co Limited. The company was founded 28 years ago and was given the registration number 03095639. The firm's registered office is in LONDON. You can find them at 58 The Waterside Trading Centre, Trumpers Way, London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | JAMES DEIGHTON & CO LIMITED |
|---|---|---|
| Company Number | : | 03095639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 1995 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 58 The Waterside Trading Centre, Trumpers Way, London, W7 2QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 44 Park Court, Park Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AX | Director | 08 November 2021 | Active |
| Acre House, 11-15 William Road, NW1 3ER | Nominee Secretary | 25 August 1995 | Active |
| 9 Cowper Road, London, W3 6PZ | Secretary | 30 August 1995 | Active |
| 1 Melbury Avenue, Norwood Green, Southall, UB2 4HR | Secretary | 01 January 2001 | Active |
| 74 Hecham Close, Walthamstow, E17 5QT | Nominee Director | 25 August 1995 | Active |
| Bonds Cottage, Moorside, Sturminster Newton, DT10 1HJ | Director | 30 August 1995 | Active |
| 15 Appledore Avenue, South Ruislip, HA4 0UT | Director | 30 August 1995 | Active |
| Mr Paul Laurence Ridyard | ||
| Notified on | : | 04 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Address | : | 58 The Waterside Trading Centre, London, W7 2QD |
| Nature of control | : |
|
| Mr James Deighton Millar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Address | : | 58 The Waterside Trading Centre, London, W7 2QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Officers | Appoint person director company with name date. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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