General information

Name:

James Douglas Ltd

Office Address:

Unit 11 Centrus Mead Lane SG13 7GX Hertford

Number: 03138976

Incorporation date: 1995-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

James Douglas Limited may be reached at Unit 11 Centrus, Mead Lane in Hertford. Its area code is SG13 7GX. James Douglas has been on the market for the last 29 years. Its registration number is 03138976. Even though currently it is operating under the name of James Douglas Limited, it was not always so. The firm was known under the name Enivob 3 until 1996-05-28, at which point the company name was replaced by James Douglas (ware). The final transformation took place on 1996-11-19. This firm's registered with SIC code 32990 which stands for Other manufacturing n.e.c.. The most recent annual accounts describe the period up to Saturday 31st December 2022 and the most current confirmation statement was submitted on Wednesday 27th September 2023.

At present, the limited company has one director: Michael H., who was designated to this position nineteen years ago. The limited company had been directed by Roy S. until 2006-07-28. In addition another director, namely Hh Company Secretaries Limited resigned in 1996. What is more, the managing director's efforts are often helped with by a secretary - Deborah H., who was officially appointed by this specific limited company on 2006-07-28.

  • Previous company's names
  • James Douglas Limited 1996-11-19
  • James Douglas (ware) Limited 1996-05-28
  • Enivob 3 Limited 1995-12-18

Company staff

Deborah H.

Role: Secretary

Appointed: 28 July 2006

Latest update: 17 February 2024

Michael H.

Role: Director

Appointed: 01 July 2005

Latest update: 17 February 2024

People with significant control

Executives with significant control over the firm are: Michael H. has substantial control or influence over the company owns over 3/4 of company shares. Jeron Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Hertford at Mead Lane, SG13 7GX, Herts and was registered as a PSC under the registration number 05797399.

Michael H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
over 3/4 of shares
Jeron Limited
Address: 11 Centrus Mead Lane, Hertford, Herts, SG13 7GX, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 05797399
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
28
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