James And Giles Limited
- Company number
- 05856175
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2006
- Nature of business
- Electrical installation
Registered office
Previous names
- Home Technology Specialists Limited (until 5 Mar 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAILEY, Alexander | Director | 5 May 2020 | |
| ERASMUS, Jamie Peter | Director | 17 Jun 2019 | 5 May 2020 |
| SUTTON, Giles Henry Pengel | Director | 23 Jun 2006 | 4 Jul 2019 |
| ROBINSON, James | Secretary | 23 Jun 2006 | 8 Jul 2015 |
| APEX NOMINEES LIMITED | Corporate-Nominee-Director | 23 Jun 2006 | 23 Jun 2006 |
| APEX COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 23 Jun 2006 | 23 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Giles Henry Sutton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2019 | -£140,926 | £1,262 | 8 |
| 31 Dec 2018 | -£167,166 | £108 | 7 |
| 31 Dec 2017 | £8,055 | £62,705 | 8 |
| 31 Dec 2016 | £3,467 | £65,108 | 7 |
| 31 Dec 2015 | £7,216 | £64,075 | - |
| 31 Dec 2014 | £714 | £20,121 | - |
| 31 Dec 2013 | £9,729 | £45,054 | - |
| 31 Dec 2012 | £25,423 | £100 | - |
| 31 Dec 2011 | -£19,711 | £24,360 | - |
| 31 Dec 2010 | £2,863 | £20,105 | - |
| 31 Dec 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
Connections
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