JACK JAMES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
JACK JAMES GROUP LIMITED
COMPANY NUMBER
SC530478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/03/2016
(8 years and 7 months old)
WEBSITE
ECOSSESPORTS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/07/2023
13/10/2023
SPORTEX GROUP LIMITED
View all previous names
GRANGEMOUTH
FK3 9UX
13-17 Abbotsinch Road
GRANGEMOUTH
FK3 9UX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JACK JAMES GROUP LIMITED | Active - Accounts Filed | View Report |
| TECHNICAL SURFACES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JACK JAMES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JACK JAMES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JACK JAMES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2016 - Present (8 years and 7 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2016 - Present (8 years and 6 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/05/2016 - Present (8 years and 6 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/03/2016 - Present (8 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 201 Past: 1067 |
View Report |
|
23/03/2016 - Present (8 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 550 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JACK JAMES GROUP LIMITED | Active - Accounts Filed | View Report |
| TECHNICAL SURFACES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Accounts filed |
| 06/07/2020 | Change in Reg. Office |
| 26/04/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 23/05/2016 | HBJG SECRETARIAL LIMITED (900066508) has left the board |
| 23/05/2016 | New Board Member David David Blamire (920543861) Appointed |
| 23/05/2016 | New Board Member Luke Andrew McGeechan (917479219) Appointed |
| 25/04/2016 | HBJG LIMITED (903856118) has left the board |
| 25/04/2016 | Andrew Graham Alexander Walker (920288630) has left the board |
| 25/04/2016 | New Board Member Jamie David Blamire (920740582) Appointed |
| 25/04/2016 | Change in Reg. Office |
| 08/04/2016 | New Company Secretary HBJG SECRETARIAL LIMITED (900066508) Appointed |
| 08/04/2016 | HBJG SECRETARIAL LIMITED (920638442) has left the board |
| 08/04/2016 | HBJG LIMITED (920638441) has left the board |
| 08/04/2016 | New Board Member HBJG LIMITED (903856118) Appointed |
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