ADAM JONES GROUP LIMITED - BLACKBURN
Company Profile | Company Filings |
Overview
ADAM JONES GROUP LIMITED is a Private Limited Company from BLACKBURN ENGLAND and has the status: Dissolved - no longer trading.
ADAM JONES GROUP LIMITED was incorporated 24 years ago on 04/11/1999 and has the registered number: 03871629. The accounts status is SMALL.
ADAM JONES GROUP LIMITED was incorporated 24 years ago on 04/11/1999 and has the registered number: 03871629. The accounts status is SMALL.
ADAM JONES GROUP LIMITED - BLACKBURN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2020 |
Registered Office
C/O KENYON ROAD HAULAGE LTD
BLACKBURN
UNITED KINGDOM
BB1 3HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2021 | 18/11/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM TREVOR DARNELL | Apr 1963 | British | Director | 2019-04-01 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-11-04 UNTIL 1999-11-04 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-04 UNTIL 1999-11-04 | RESIGNED | ||
MRS NICOLA WHITTLE | Mar 1981 | British | Director | 2022-02-03 UNTIL 2023-04-04 | RESIGNED |
MR LESLIE WEBB | Jul 1969 | British | Director | 2019-05-04 UNTIL 2022-12-12 | RESIGNED |
MR VINCENT PAUL O'SHEA | May 1959 | British | Director | 2019-05-03 UNTIL 2022-01-23 | RESIGNED |
MR ROYSTON ADAM JONES | Dec 1937 | British | Director | 1999-11-04 UNTIL 2019-04-01 | RESIGNED |
JOHN ROBERT JONES | Jul 1942 | British | Director | 1999-11-04 UNTIL 2001-06-29 | RESIGNED |
MR CLIVE ALLEN JONES | May 1947 | British | Director | 1999-11-04 UNTIL 2019-04-01 | RESIGNED |
SIMON DEREK JOHNSON | Oct 1965 | British | Director | 2020-06-19 UNTIL 2020-10-02 | RESIGNED |
MR JOHN GASKELL | Jan 1980 | British | Director | 2021-01-08 UNTIL 2023-03-21 | RESIGNED |
MISS KATIE HELEN DARNELL | Apr 1992 | British | Director | 2021-02-08 UNTIL 2023-04-04 | RESIGNED |
MR DAVID MICHAEL CARROLL | Nov 1965 | British | Director | 2019-05-04 UNTIL 2020-02-28 | RESIGNED |
MR CLIVE ALLEN JONES | May 1947 | British | Secretary | 1999-11-04 UNTIL 2019-04-01 | RESIGNED |
MR EWAN GRANT HILL | Secretary | 2019-05-04 UNTIL 2020-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Otif Holdings Limited | 2019-04-01 | Blackburn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Adam Jones Investments Limited | 2016-04-06 - 2019-04-01 | Halesowen | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ADAM_JONES_GROUP_LIMITED - Accounts | 2021-05-25 | 31-07-2020 | £1,400,621 equity |
ACCOUNTS - Final Accounts | 2020-07-21 | 31-07-2019 | 1,400,621 equity |
ACCOUNTS - Final Accounts | 2019-03-29 | 31-07-2018 | 1,400,621 equity |
ACCOUNTS - Final Accounts | 2018-01-27 | 31-07-2017 | 1,400,721 equity |
ACCOUNTS - Final Accounts preparation | 2016-03-25 | 31-07-2015 | 1,400,721 equity |