James Ford Design Ltd. GLOUCESTERSHIRE


James Ford Design started in year 1988 as Private Limited Company with registration number 02320866. The James Ford Design company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Gloucestershire at Eagle Tower, Montpellier Drive. Postal code: GL50 1TA.

Currently there are 5 directors in the the company, namely Thomas W., Peter J. and Paul B. and others. In addition one secretary - Thomas W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

James Ford Design Ltd. Address / Contact

Office Address Eagle Tower, Montpellier Drive
Office Address2 Cheltenham
Town Gloucestershire
Post code GL50 1TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02320866
Date of Incorporation Wed, 23rd Nov 1988
Industry specialised design activities
End of financial Year 31st May
Company age 36 years old
Account next due date Thu, 29th Feb 2024 (63 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Thomas W.

Position: Secretary

Appointed: 01 November 2023

Thomas W.

Position: Director

Appointed: 01 November 2023

Peter J.

Position: Director

Appointed: 01 January 2023

Paul B.

Position: Director

Appointed: 01 April 1998

Mark C.

Position: Director

Appointed: 01 January 1998

James F.

Position: Director

Appointed: 01 October 1992

Russell A.

Position: Secretary

Appointed: 27 March 1997

Resigned: 31 October 2023

Russell A.

Position: Director

Appointed: 27 March 1997

Resigned: 31 October 2023

Andrew L.

Position: Secretary

Appointed: 31 January 1997

Resigned: 27 March 1997

Allan P.

Position: Director

Appointed: 31 October 1995

Resigned: 31 January 1997

Allan P.

Position: Secretary

Appointed: 31 October 1995

Resigned: 31 January 1997

Russell A.

Position: Director

Appointed: 15 October 1992

Resigned: 31 October 1995

Edward S.

Position: Director

Appointed: 18 December 1991

Resigned: 15 October 1992

Christine L.

Position: Director

Appointed: 18 December 1991

Resigned: 11 August 1992

Russell A.

Position: Secretary

Appointed: 18 December 1991

Resigned: 31 October 1995

Andrew L.

Position: Director

Appointed: 18 December 1991

Resigned: 30 September 1992

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Camargue Group Limited from Cheltenham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Camargue Group Limited

Eagle Tower Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Cardiff
Registration number 03954008
Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to Wednesday 31st May 2023
filed on: 29th, December 2023
Free Download (18 pages)

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