This company is commonly known as James Stocks & Co (process Agents) Limited. The company was founded 8 years ago and was given the registration number 09608569. The firm's registered office is in LONDON. You can find them at Aldgate Tower, 2 Leman Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | JAMES STOCKS & CO (PROCESS AGENTS) LIMITED |
|---|---|---|
| Company Number | : | 09608569 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 2015 |
| End of financial year | : | 30 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aldgate Tower, 2 Leman Street, London, England, E1 8QN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN | Corporate Secretary | 10 August 2021 | Active |
| 33, Charles Street, Cardiff, United Kingdom, CF10 2GA | Director | 14 October 2022 | Active |
| 60, Minster Road, London, United Kingdom, NW2 3RE | Director | 02 February 2022 | Active |
| The Office, 47 Watchetts Drive, Camberley, England, GU15 2PQ | Corporate Secretary | 26 May 2015 | Active |
| Aldgate Tower, 2 Leman Street, London, England, E1 8QN | Director | 26 May 2015 | Active |
| Ince Corporate Finance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 33, Charles Street, Cardiff, United Kingdom, CF10 2GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-18 | Officers | Appoint person director company with name date. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-15 | Officers | Appoint person director company with name date. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-31 | Resolution | Resolution. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Officers | Change person director company with change date. | Download |
| 2019-10-04 | Officers | Change corporate secretary company with change date. | Download |
| 2019-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-04 | Persons with significant control | Change to a person with significant control. | Download |
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