EDWARD JONES (CROWTHORNE) LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
EDWARD JONES (CROWTHORNE) LTD is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
EDWARD JONES (CROWTHORNE) LTD was incorporated 67 years ago on 27/06/1957 and has the registered number: 00586323. The accounts status is DORMANT.
EDWARD JONES (CROWTHORNE) LTD was incorporated 67 years ago on 27/06/1957 and has the registered number: 00586323. The accounts status is DORMANT.
EDWARD JONES (CROWTHORNE) LTD - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
C/O MAZARS LLP 1ST FLOOR
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2020 | 13/05/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TP DIRECTORS LTD | Corporate Director | 2014-09-19 | CURRENT | ||
| MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2018-09-20 | CURRENT |
| LINDA EILEEN DYNE | Secretary | 1993-07-13 UNTIL 1993-08-26 | RESIGNED | ||
| BERNARD DAVID ROPER | Feb 1945 | British | Director | 1999-02-26 UNTIL 2000-02-29 | RESIGNED |
| FRANCIS JOHN MCKAY | Oct 1945 | British | Director | 2000-04-28 UNTIL 2005-03-14 | RESIGNED |
| MR JAMES EDWARD IRVING | Jul 1907 | British | Director | RESIGNED | |
| PAUL NIGEL HAMPDEN SMITH | Dec 1960 | British | Director | 2000-04-28 UNTIL 2013-02-28 | RESIGNED |
| ANGELA JEAN GREENWOOD | Dec 1947 | Director | 1993-08-26 UNTIL 1999-02-26 | RESIGNED | |
| JEFFREY TAYLOR GIBSON | Mar 1947 | British | Director | RESIGNED | |
| TIMOTHY REGINALD BACON | British | Director | 1999-02-26 UNTIL 2000-04-28 | RESIGNED | |
| MR GEOFFREY IAN COOPER | Mar 1954 | British | Director | 2005-03-14 UNTIL 2013-12-31 | RESIGNED |
| MR CHARLES MURRAY FISHER | Dec 1949 | British | Director | 1999-02-26 UNTIL 2000-04-28 | RESIGNED |
| ANDREW STEPHEN PIKE | Jul 1952 | British | Secretary | 2000-04-28 UNTIL 2011-12-21 | RESIGNED |
| JEFFREY TAYLOR GIBSON | Mar 1947 | British | Secretary | RESIGNED | |
| ANGELA JEAN GREENWOOD | Dec 1947 | Secretary | 1993-08-26 UNTIL 1999-02-26 | RESIGNED | |
| TIMOTHY REGINALD BACON | British | Secretary | 1999-02-26 UNTIL 2000-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sharpe & Fisher (Building Supplies) Limited | 2016-04-06 - 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Travis Perkins Plc | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |