TIMOTHY COLIN JONES - YORK

TIMOTHY COLIN JONES - YORK

.

Overview

MR TIMOTHY COLIN JONES is a Company Director from York. This person was born in January 1972, which was over 52 years ago. MR TIMOTHY COLIN JONES is British and resident in England. This company officer is, or was, associated with at least 33 company roles.
Their most recent appointment, in our records, was to MONEY SPINNER ENTERPRISE LIMITED on 2017-07-01.

Address

2, Clifton Moor Business Village
James Nicolson Link
York
YO30 4XG

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
MONEY SPINNER ENTERPRISE LIMITED Active Director 2017-07-01 CURRENT £2 cash, £2 equity
CORPORATE COMPANY SECRETARIES LTD Active Secretary 2006-09-26 until 2011-03-10 RESIGNED £3,121 equity
SHIPTON PROPERTIES LIMITED Active Secretary 2005-04-29 until 2011-03-10 RESIGNED £23,833 equity
IMPOREX LIMITED Active Secretary 2005-04-29 until 2008-03-14 RESIGNED £2 cash, £2 equity
TAURUS INVESTMENTS LIMITED Active Director 1999-07-01 until 2005-04-29 RESIGNED £19,735 equity
FORECOURT SERVICES (UK) LIMITED Active Secretary 1995-10-02 until 2000-02-22 RESIGNED £2 cash, £2 equity
SHIPTON PROPERTIES LIMITED Active Secretary 1995-10-02 until 2000-02-22 RESIGNED £23,833 equity
CASH CONVERTERS LIMITED Active Secretary 1995-10-02 until 2000-02-22 RESIGNED £2 cash, £2 equity
DEALS ON WHEELS LIMITED Active Secretary 1995-10-02 until 2000-02-22 RESIGNED £2 cash, £2 equity
RELTON TRANSPORT LIMITED Active Secretary 1995-10-02 until 2000-02-22 RESIGNED £2 cash, £2 equity
PALOMA BEACH PROPERTIES LIMITED Active Secretary 1995-10-02 until 2000-02-22 RESIGNED £1 cash, £1 equity
SHIPTON PROPERTIES LIMITED Active Director 1995-10-02 until 2005-04-29 RESIGNED £23,833 equity
RELTON TRANSPORT LIMITED Active Director 1995-10-02 until 2005-03-22 RESIGNED £2 cash, £2 equity
PALOMA BEACH PROPERTIES LIMITED Active Director 1995-10-02 until 2005-03-15 RESIGNED £1 cash, £1 equity
FORECOURT SERVICES (UK) LIMITED Active Director 1995-10-02 until 2005-03-15 RESIGNED £2 cash, £2 equity
DEALS ON WHEELS LIMITED Active Director 1995-10-02 until 2005-03-15 RESIGNED £2 cash, £2 equity
CASH CONVERTERS LIMITED Active Director 1995-10-02 until 2005-03-08 RESIGNED £2 cash, £2 equity
TENERIFE ENTERPRISES LIMITED Active Director 1994-01-07 until 2005-03-22 RESIGNED £459 equity
YORK HIRE AND DRIVE LIMITED Dissolved - no longer trading Director 1994-01-07 until 2005-03-22 RESIGNED £2 cash, £2 equity
IMPOREX LIMITED Active Director 1994-01-07 until 2005-04-29 RESIGNED £2 cash, £2 equity
EXCHANGE PROPERTIES LIMITED Active Director 1994-01-07 until 2005-04-29 RESIGNED £2 cash, £2 equity
DAWNAY HOMES LIMITED Active Director 1994-01-07 until 2005-03-15 RESIGNED £2 cash, £2 equity
COUTTS DE VERE PROPERTIES LTD Active Director 1994-01-07 until 2005-03-15 RESIGNED
CAR & COMMERCIAL SALES LIMITED Active Director 1994-01-07 until 2005-03-08 RESIGNED £2 cash, £2 equity
AUTO REFINISHERS LIMITED Active Director 1994-01-07 until 2005-03-08 RESIGNED £2 cash, £2 equity
AUTO COMPUTER SERVICES LIMITED Active Director 1994-01-07 until 2005-03-14 RESIGNED £2 cash, £2 equity

Companies Controlled

Company Active from Level of control
MSY DEBT RECOVERY LTD 2016-04-06 Ownership of shares 75 to 100 percent
YORK HIRE AND DRIVE LIMITED 2016-09-01 - 2019-09-10 Ownership of shares 25 to 50 percent
AUTO COMPUTER SERVICES LIMITED 2016-09-01 - 2019-09-13 Ownership of shares 25 to 50 percent
AUTO REFINISHERS LIMITED 2016-09-01 - 2019-09-16 Ownership of shares 25 to 50 percent
CAR & COMMERCIAL SALES LIMITED 2016-09-01 - 2019-09-13 Ownership of shares 25 to 50 percent
CHEQUE CASHERS LIMITED 2016-07-20 - 2019-07-22 Ownership of shares 25 to 50 percent
DAWNAY HOMES LIMITED 2016-09-01 - 2019-09-13 Ownership of shares 25 to 50 percent
DEALS ON WHEELS LIMITED 2016-09-01 - 2019-09-10 Ownership of shares 25 to 50 percent
E.U. FACTORS LTD 2016-07-21 - 2019-07-22 Ownership of shares 25 to 50 percent
EXCHANGE PROPERTIES LIMITED 2016-08-01 - 2019-08-23 Ownership of shares 25 to 50 percent
FORECOURT SERVICES (UK) LIMITED 2016-09-01 - 2019-09-16 Ownership of shares 25 to 50 percent
IMPOREX LIMITED 2016-09-01 - 2019-09-19 Ownership of shares 25 to 50 percent
MONEY SPINNER ENTERPRISE LIMITED 2016-07-12 Ownership of shares 25 to 50 percent
MONEY SPINNER FINANCE LIMITED 2016-07-12 Ownership of shares 25 to 50 percent
MONEY SPINNER LTD 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
MONEY SPINNER YORKSHIRE LIMITED 2016-07-12 Ownership of shares 75 to 100 percent
PALOMA BEACH PROPERTIES LIMITED 2016-09-01 - 2019-09-19 Ownership of shares 25 to 50 percent
RELTON TRANSPORT LIMITED 2016-07-20 - 2019-07-22 Ownership of shares 25 to 50 percent
TENERIFE ENTERPRISES LIMITED 2016-09-01 - 2020-03-20 Ownership of shares 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR RUSSELL EDWARD WARNER Company Director Oxford, England 53
MR MARK CHRISTOPHER JONES Manager St Albans 48
MR JOHN MERVYN JONES Director York 49
MRS SUSAN JONES Housewife Kingston Upon Hull, England 39
MR RICHARD JASON TODD Accountant York, England 15
MARK CHRISTOPHER JONES Manager York 29
DIRECTOR MICHAEL ANDREW KAYE Shipton Road York 22
DAVID LLOYD LUPTON Ascot 67
MR HOWARD MARTIN TOLMAN Director Epping, England 49
MR DAVID CLOUGH Company Director Wetherby 13
MICHAEL JOHN DOWNER Director Cambridge 13
MR MICHAEL ANDREW KAYE Company Director And Commercial Manager York 1
MR DAVID ANTHONY HAYWARD Company Director Pulborough, England 3
MR MOHAMMAD ARIF Dieector Nelson, England 2
MISS MONEIBA ARIF Company Director Nelson, England 1
MISS NELLY JOHNSTON Recruitment Consultant London, England 2
MR FREDERICK PARKER Entrepreneur Wickford, England 5

Nearby People

Name Occupation Address No of Appointments
EMMA BORLEY Director Clifton Moor 1
MR JOHN PHILIP STANTON Director York, England 5
MR MALCOLM DYL Director York 10
MR JOHN ROBERTS Chef / Caterer York 1
MRS ANNETTE ELLERBY York, United Kingdom 1
MR ANGUS BUIST-IENT Company Director York, England 1
MR DAVID HOBSON Director York 2
LORNA EDWARDS York 1
MR GARY ALAN PRICE Mechanic York, United Kingdom 1
MR OLIVER JOSEPH BROOKE Director York 1