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Jca Global Ltd (No: 04532121)

Address: FIRST FLOOR BUILDING 1000 CATHEDRAL SQUARE, CATHEDRAL HILL, SURREY WAY, GUILDFORD, GU2 7YL, ENGLAND

Status: Active

Incorporated: 09-Nov-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Sep-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: MADELEINE BIRCH-JACKSON ( DOB: Feb-1964   From: Oct-2021  )

Current Director: MADELEINE BIRCH-JACKSON ( DOB: Feb-1964   From: Oct-2021  )

Current Director: PAUL DEAN ( DOB: Sep-1975   From: Oct-2021  )

Current Director: ROBYN GARRETT ( DOB: Jun-1975   From: Apr-2020  )

Current Director: STEPHEN EDWARD TAPP ( DOB: Aug-1968   From: Oct-2021  )

Current Director: STEPHEN TAPP ( DOB: Aug-1968   From: Oct-2021  )

Current Director: STEPHEN EDWARD TAPP ( DOB: Aug-1968   From: Oct-2021  )

Current Director: JULIE ANN TRIMBLE ( DOB: Feb-1974   From: Jun-2022  )

Current Secretary: MADDIE BIRCH-JACKSON (   From: Jan-2020  )

Current Secretary: MADELEINE BIRCH-JACKSON (   From: Jan-2020  )

Resigned Director: ANTHONY NEAL BRICE ( DOB: Mar-1980   From: Oct-2018   To: Dec-2019  )

Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED (   From: Sep-2002   To: Sep-2002  )

Resigned Director: JOHN NICHOLAS COOPER ( DOB: Apr-1967   From: Sep-2002   To: Oct-2018  )

Resigned Director: GRAHAM PETER COXELL ( DOB: Dec-1969   From: Sep-2004   To: Oct-2018  )

Resigned Director: WILLIAM JOHN DAVIES (   From: Sep-2004   To: Dec-2005  )

Resigned Director: PAUL DEAN ( DOB: Sep-1975   From: Oct-2021   To: May-2023  )

Resigned Director: JANET JULIE GARCIA ( DOB: Apr-1972   From: Oct-2018   To: May-2023  )

Resigned Director: ROBYN GARRETT ( DOB: Jun-1975   From: Apr-2020   To: Mar-2022  )

Resigned Director: DANIEL HUGHES (   From: Oct-2016   To: Oct-2018  )

Resigned Director: DAVID JENKINS ( DOB: Mar-1978   From: Apr-2013   To: Jul-2017  )

Resigned Director: JOLYON SIMON MADDOCKS ( DOB: Jan-1969   From: Sep-2002   To: Feb-2005  )

Resigned Director: TIIA TOMBAND ( DOB: Sep-1967   From: Jan-2022   To: May-2022  )

Resigned Secretary: LINDSAY ANNE COMPTON (   From: Jul-2014   To: Oct-2018  )

Resigned Secretary: JAMES BOWMAN GODDARD ( DOB: Apr-1960   From: Sep-2004   To: Apr-2008  )

Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946   From: Sep-2002   To: Sep-2002  )

Resigned Secretary: MATTHEW JOHN HUMPHREY (   From: Apr-2013   To: Jun-2014  )

Resigned Secretary: GRAHAM LEE (   From: Jul-2010   To: Apr-2013  )

Resigned Secretary: MAUREEN NISBET ( DOB: Dec-1960   From: Apr-2008   To: Jun-2010  )

Resigned Secretary: AILEEN THOMSON (   From: Sep-2002   To: Sep-2004  )

Persons of Significant Control:

Talogy International Holdings Limited, Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-04)

Mr John Nicholas Cooper, The Quadrangle The Quadrangle, Imperial Square, Cheltenham, Gloucestershire, GL50 1PZ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-09-11, Ceased: 2018-10-04)

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