LEONARD JONES (CIRENCESTER) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

LEONARD JONES (CIRENCESTER) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
LEONARD JONES (CIRENCESTER) LIMITED was incorporated 68 years ago on 30/07/1955 and has the registered number: 00552756. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

LEONARD JONES (CIRENCESTER) LIMITED - BIRMINGHAM

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1733 COVENTRY ROAD
BIRMINGHAM
B26 1DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON WARD JONES Nov 1962 British Director 1994-12-12 CURRENT
RACHEL GREATOREX JONES Dec 1970 British Director 2011-09-01 CURRENT
CAROLYN JANE JONES May 1966 British Director 2004-06-25 CURRENT
ADRIAN WARD JONES Aug 1971 British Director 1999-06-04 CURRENT
SIMON WARD JONES Nov 1962 British Secretary 2001-09-17 CURRENT
ELEANOR MAY WESTWOOD Nov 1902 British Director RESIGNED
NICOLA ANNE REYNOLDS PAYNE Feb 1953 British Director 1994-12-12 UNTIL 2020-07-07 RESIGNED
ROGER WARD JONES Nov 1932 Director RESIGNED
ROGER WARD JONES Nov 1932 Secretary RESIGNED
NICOLA ANNE REYNOLDS PAYNE Feb 1953 British Secretary 1998-02-18 UNTIL 2001-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Lawson Clark 2016-04-06 - 2023-12-05 2/1933 Aylesbury   Buckinghamshire Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Richard Randolph Mullings 2016-04-06 - 2023-12-05 7/1953 Cirencester   Gloucestershire Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mrs Carolyn Jane Jones 2016-04-06 - 2023-12-05 5/1966 Cirencester   Gloucestershire Significant influence or control
Mrs Rachel Greatorex Jones 2016-04-06 - 2023-12-05 12/1970 Cirencester   Gloucestershire Significant influence or control
Mrs Nicola Anne Reynolds-Payne 2016-04-06 - 2020-07-07 2/1953 Basingstoke   Hampshire Significant influence or control
Mr Adrian Ward Jones 2016-04-06 8/1971 Cirencester   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Ward Jones 2016-04-06 11/1962 Cirencester   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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