GAVIN JONES LIMITED - WINDLESHAM


Company Profile Company Filings

Overview

GAVIN JONES LIMITED is a Private Limited Company from WINDLESHAM ENGLAND and has the status: Active.
GAVIN JONES LIMITED was incorporated 36 years ago on 17/02/1988 and has the registered number: 02222355. The accounts status is FULL and accounts are next due on 31/12/2024.

GAVIN JONES LIMITED - WINDLESHAM

This company is listed in the following categories:
81300 - Landscape service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NURSERY COURT
WINDLESHAM
GU20 6LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN FANE Aug 1962 British Director 2018-01-31 CURRENT
DANIEL PETER RATCLIFFE Jun 1981 British Director 2022-09-05 CURRENT
MR GARETH ROBERT KIRKWOOD Apr 1963 British Director 2022-01-19 CURRENT
NICHOLAS HILLS Mar 1980 British Director 2019-06-03 UNTIL 2023-05-26 RESIGNED
MR PAUL GEORGE BEAN Secretary 2018-01-31 UNTIL 2019-09-10 RESIGNED
MR MARTYN CHARLES MOGFORD Mar 1950 British Director RESIGNED
PETER RODNEY ORLANDO Apr 1947 British Director 2004-02-13 UNTIL 2018-01-31 RESIGNED
MR SIMON PATRICK THOMSON Jul 1971 British Director 2019-04-01 UNTIL 2022-10-18 RESIGNED
ANDREW JAMES SMITH Jul 1964 British Director 2002-09-25 UNTIL 2019-03-31 RESIGNED
MR COLIN STUART SQUIRE Aug 1936 British Director RESIGNED
MR MICHAEL PETER VENESS May 1972 British Director 2019-03-01 UNTIL 2023-05-26 RESIGNED
ANTONY HOWE British Director RESIGNED
MR SIMON LEWIS JACOB Jul 1973 British Director 2017-01-11 UNTIL 2023-05-26 RESIGNED
PETER JAMES FLETCHER Aug 1945 British Director 2010-05-01 UNTIL 2018-01-31 RESIGNED
MRS YVETTE JEAN ETCELL Jun 1960 British Director 2009-07-01 UNTIL 2018-01-31 RESIGNED
MR MARK WILLIAM FANE Jun 1958 British Director 2018-01-31 UNTIL 2018-02-22 RESIGNED
MR PETER CHARLES HARDING Nov 1955 British Director RESIGNED
PETER CHARLES MOGFORD Oct 1919 British Director RESIGNED
MRS ALISON SARA PENELOPE ELLWOOD Aug 1963 British Director 2018-01-31 UNTIL 2019-05-21 RESIGNED
MR WILLIAM ROBERT SIMON CLARK Aug 1966 British Director 2004-12-20 UNTIL 2018-01-31 RESIGNED
MR PAUL GEORGE BEAN Apr 1969 British Director 2018-01-31 UNTIL 2023-05-31 RESIGNED
MR SIMON BLACKLEY Aug 1964 British Director 2018-02-22 UNTIL 2019-03-31 RESIGNED
MR RALPH RORY WATERER Jun 1958 Director 1999-10-04 UNTIL 2002-06-14 RESIGNED
TARGET NOMINEES LIMITED Corporate Secretary 2006-01-01 UNTIL 2007-04-01 RESIGNED
MR DYLAN JAMES LEWIS Nov 1976 British Director 2019-04-01 UNTIL 2023-05-26 RESIGNED
MICHAEL DAVID OGDEN Jan 1960 British Director 1994-11-15 UNTIL 2019-01-31 RESIGNED
MR SIMON PATRICK THOMSON Secretary 2019-09-10 UNTIL 2022-10-18 RESIGNED
PETER CHARLES MOGFORD Oct 1919 British Secretary RESIGNED
MR GRAHAM ROBERT KNIGHTS Secretary 2012-07-01 UNTIL 2018-01-31 RESIGNED
MRS YVETTE JEAN ETCELL Jun 1960 British Secretary 2007-04-01 UNTIL 2012-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nurture Landscapes Holdings Limited 2018-01-31 Windlesham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martyn Charles Mogford 2016-04-06 - 2018-01-31 3/1950 Surrey   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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