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JAMES DOUGLAS LIMITED

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

This company is commonly known as James Douglas Limited. The company was founded 28 years ago and was given the registration number 03138976. The firm's registered office is in HERTFORD. You can find them at Unit 11 Centrus, Mead Lane, Hertford, Herts. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:JAMES DOUGLAS LIMITED
Company Number:03138976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 11 Centrus, Mead Lane, Hertford, Herts, SG13 7GX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Centrus, Mead Lane, Hertford, England, SG13 7GX

Secretary28 July 2006Active
Unit 11, Centrus, Mead Lane, Hertford, England, SG13 7GX

Director01 July 2005Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary13 November 1996Active
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, HP2 5GF

Secretary18 December 1995Active
101 The Chine, Grange Park, London, N21 2EG

Secretary22 May 1996Active
C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, HP2 5GF

Director18 December 1995Active
101 The Chine, Grange Park, London, N21 2EG

Director22 May 1996Active
37 Marlowes, Hemel Hempstead, HP1 1LQ

Corporate Director18 December 1995Active

People with Significant Control

Mr Michael John Hawkes
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Unit 11, Centrus, Hertford, SG13 7GX
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Jeron Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11 Centrus, Mead Lane, Hertford, England, SG13 7GX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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