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 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.
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 |