C H JONES LIMITED - SWINDON


Company Profile Company Filings

Overview

C H JONES LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
C H JONES LIMITED was incorporated 88 years ago on 09/10/1935 and has the registered number: 00305804. The accounts status is FULL and accounts are next due on 30/09/2024.

C H JONES LIMITED - SWINDON

This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PO BOX 1463 CANBERRA HOUSE LYDIARD FIELDS,
SWINDON
SN5 6PS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAWN LOUISE CAMERON Oct 1966 British Director 2022-05-06 CURRENT
MR PAUL ROBERT HOLLAND Feb 1965 British Director 2022-08-16 CURRENT
MR VACLAV REHOR Jun 1966 Canadian Director 2012-03-15 UNTIL 2013-01-30 RESIGNED
BRYAN TURNOCK Mar 1951 British Director 1996-12-01 UNTIL 1998-06-30 RESIGNED
MR STEVEN JOSEPH PISCIOTTA Feb 1964 American Director 2007-04-20 UNTIL 2022-05-06 RESIGNED
MR PETER SAMUEL VALLIS Apr 1942 British Director RESIGNED
MR ROBERT GAVIN MARSHALL Apr 1972 British Director 2011-12-05 UNTIL 2012-03-15 RESIGNED
MR ANGUS DUNCAN MACIVER Feb 1960 British Director 2013-01-30 UNTIL 2018-05-31 RESIGNED
MR ALAN ROBERT LAKEN Sep 1929 British Director RESIGNED
MRS ANITA KRAVOS-MEDIMOREC Apr 1974 British Director 2019-02-11 UNTIL 2020-12-31 RESIGNED
MR BRIAN CECIL MILLER Jan 1953 British Director RESIGNED
MR PETER SAMUEL VALLIS Apr 1942 British Secretary RESIGNED
MR VACLAV REHOR Secretary 2012-03-15 UNTIL 2013-01-30 RESIGNED
MR STEVEN JOSEPH PISCIOTTA Feb 1964 American Secretary 2007-04-20 UNTIL 2008-01-01 RESIGNED
JEREMY MCCORMICK British Secretary 1997-01-01 UNTIL 2001-03-02 RESIGNED
MR ANGUS DUNCAN MACIVER Secretary 2013-01-30 UNTIL 2018-05-31 RESIGNED
CLIFFORD KEITH CARTWRIGHT Sep 1961 British Secretary 2001-03-02 UNTIL 2007-04-20 RESIGNED
MRI IAN JOHN HOLT Jan 1963 British Secretary 2008-01-01 UNTIL 2010-06-07 RESIGNED
MR MICHAEL DAVID EARNSHAW Secretary 2010-06-07 UNTIL 2011-06-30 RESIGNED
MR MICHAEL DAVID EARNSHAW Apr 1972 British Director 2010-06-07 UNTIL 2011-06-30 RESIGNED
MR CHRISTOPHER KENTIGERN WELSH Jan 1957 British Director 2000-04-06 UNTIL 2007-05-23 RESIGNED
GORDON THOMAS ANSLOW Jun 1956 British Director 1993-06-03 UNTIL 1999-12-31 RESIGNED
DAVID BERNARD BAKER Mar 1949 British Director RESIGNED
JONATHAN PAUL BENNETT Aug 1966 British Director 2007-04-20 UNTIL 2011-08-12 RESIGNED
MR ANDREW ROBERT BLAZYE Jun 1958 British Director 2008-01-01 UNTIL 2017-07-28 RESIGNED
MR ERNEST GERALD FREEMAN BROWN May 1944 British Director 2001-11-28 UNTIL 2006-09-07 RESIGNED
CLIFFORD KEITH CARTWRIGHT Sep 1961 British Director 2000-03-15 UNTIL 2007-06-29 RESIGNED
ERIC RICHARD DEY May 1959 American Director 2007-04-20 UNTIL 2020-09-01 RESIGNED
ROYSTON STEPHENS Nov 1947 British Director RESIGNED
MR CHARLES RICHARD FREUND Oct 1972 American Director 2020-09-01 UNTIL 2022-10-02 RESIGNED
MR CHARLES RICHARD FREUND Oct 1972 Usa Director 2007-04-20 UNTIL 2013-01-30 RESIGNED
MR MARK HOWARD HOFFMANN Oct 1959 British Director 1998-01-02 UNTIL 2000-08-31 RESIGNED
MRI IAN JOHN HOLT Jan 1963 British Director 2008-01-01 UNTIL 2010-06-07 RESIGNED
MR MICHAEL DAVID EARNSHAW Apr 1972 British Director 2010-06-07 UNTIL 2011-06-30 RESIGNED
MR ALAN KING Jul 1976 British Director 2017-07-28 UNTIL 2022-08-16 RESIGNED
KEITH DAVID JONES Apr 1939 British Director RESIGNED
MR ANDREW BLAZYE Secretary 2011-08-15 UNTIL 2011-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fleetcor Europe Limited 2016-04-06 Knaresborough   Ownership of shares 75 to 100 percent

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