JONES,YARRELL & CO.LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JONES,YARRELL & CO.LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JONES,YARRELL & CO.LIMITED was incorporated 77 years ago on 26/09/1946 and has the registered number: 00420271. The accounts status is FULL and accounts are next due on 30/09/2024.
JONES,YARRELL & CO.LIMITED was incorporated 77 years ago on 26/09/1946 and has the registered number: 00420271. The accounts status is FULL and accounts are next due on 30/09/2024.
JONES,YARRELL & CO.LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
UNIT E, TWELVETREES BUSINESS PARK
LONDON
E3 3JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREGORY JOHN MICHAEL | Dec 1967 | British | Director | 2018-09-04 | CURRENT |
| MR PAUL RAYMOND PATRICK MCCOURT | Feb 1975 | British | Director | 2018-09-04 | CURRENT |
| THE HON FREDERICK RANALD NOEL-PATON | Nov 1938 | British | Director | 1992-12-18 UNTIL 1998-05-15 | RESIGNED |
| J M SECRETARIES LIMITED | Corporate Director | 1999-01-18 UNTIL 2008-07-01 | RESIGNED | ||
| J M NOMINEES LIMITED | Corporate Director | 1999-01-18 UNTIL 2008-07-01 | RESIGNED | ||
| J M SECRETARIES LIMITED | Corporate Secretary | 1999-01-18 UNTIL 2008-07-01 | RESIGNED | ||
| CHARLES ADAIR ANDERSON | Oct 1946 | British | Director | 1993-10-28 UNTIL 1999-01-18 | RESIGNED |
| CHARLES ADAIR ANDERSON | Oct 1946 | British | Secretary | RESIGNED | |
| JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Secretary | 2008-07-01 UNTIL 2018-09-04 | RESIGNED |
| MR ERIC MULHOLLAND | Apr 1952 | British | Secretary | 1993-10-28 UNTIL 1999-01-18 | RESIGNED |
| JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Director | 2008-07-01 UNTIL 2018-09-04 | RESIGNED |
| MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2016-05-20 UNTIL 2018-09-04 | RESIGNED |
| ELLIS ALAN NICHOLAS WATSON | Dec 1967 | British | Director | 2007-03-20 UNTIL 2009-07-22 | RESIGNED |
| MRS PAULA BELL | Jan 1967 | British | Director | 2013-06-10 UNTIL 2016-05-20 | RESIGNED |
| JOHN MAXWELL MENZIES | Oct 1926 | British | Director | RESIGNED | |
| MR DAVID DENNIS MCINTOSH | Feb 1963 | British | Director | 2009-07-22 UNTIL 2014-06-30 | RESIGNED |
| DAVID JAMES MACKAY | May 1943 | British | Director | RESIGNED | |
| MR PATRICK JAMES MACDONALD | May 1962 | Scottish | Director | 2003-05-09 UNTIL 2006-05-31 | RESIGNED |
| MR PAUL BERNARD DOLLMAN | Aug 1956 | British | Director | 2008-07-01 UNTIL 2013-05-17 | RESIGNED |
| MICHAEL JOHN ENNIS | Apr 1959 | British | Director | 2008-07-01 UNTIL 2013-09-30 | RESIGNED |
| MR MARK STEPHEN CASSIE | Sep 1964 | British | Director | 2016-08-05 UNTIL 2018-09-04 | RESIGNED |
| ROBERT BLACK | Oct 1935 | British | Director | RESIGNED | |
| MR FORSYTH RUTHERFORD BLACK | Jun 1969 | British | Director | 2014-06-02 UNTIL 2016-08-05 | RESIGNED |
| JAMES DOUGLAS SCOTT BENNETT | Mar 1942 | British | Director | 1997-09-05 UNTIL 1999-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Menzies Distribution Limited | 2018-06-27 | Hounslow | Significant influence or control | |
| Menzies Group Holdings Limited | 2016-04-06 - 2018-06-27 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |