James and Giles Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 05856175 Private limited company
Incorporated
23 June 2006 (20 years)
Previously known as
Home Technology Specialists Limited (until 5 March 2008)
Industry
Electrical installation (43210)
Directors
Alexander Dailey
Owned by
Giles Henry Sutton
Accounts type
Total exemption full
Region
South East
Address
Suite 1
First Floor
3 Jubilee Way
Faversham
ME13 8GD

Filing status

Accounts due
30 June 2021 (overdue)
Last accounts
30 June 2019
Conf. stmt due
7 July 2023 (overdue)
Last conf. stmt
23 June 2022

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Dailey, Alexander
Director · Appointed 5 May 2020
American
Born April 1996 (30)
Officer history (5 former)
5 May 2020
Appointed Dailey, Alexander as Director
5 May 2020
Resigned Erasmus, Jamie Peter as Director
4 July 2019
Resigned Sutton, Giles Henry Pengel as Director
17 June 2019
Appointed Erasmus, Jamie Peter as Director
8 July 2015
Resigned Robinson, James as Secretary
23 June 2006
Appointed Apex Company Services Limited as Corporate Nominee Secretary
23 June 2006
Resigned Apex Company Services Limited as Corporate Nominee Secretary
23 June 2006
Appointed Apex Nominees Limited as Corporate Nominee Director
23 June 2006
Resigned Apex Nominees Limited as Corporate Nominee Director
23 June 2006
Appointed Robinson, James as Secretary
23 June 2006
Appointed Sutton, Giles Henry Pengel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Giles Henry Sutton
Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1980 (46)

Filings

Filing history not loaded yet. See it on Companies House

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