E.T.L. JONES LIMITED
PORTHCAWL

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Company number 03700738
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address 12 BEACH ROAD, NEWTON, PORTHCAWL, GLAMORGAN, CF36 5NH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 100 . The most likely internet sites of E.T.L. JONES LIMITED are www.etljones.co.uk, and www.e-t-l-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Wildmill Rail Station is 5 miles; to Sarn Rail Station is 5.4 miles; to Port Talbot Parkway Rail Station is 8.9 miles; to Baglan Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E T L Jones Limited is a Private Limited Company. The company registration number is 03700738. E T L Jones Limited has been working since 25 January 1999. The present status of the company is Active. The registered address of E T L Jones Limited is 12 Beach Road Newton Porthcawl Glamorgan Cf36 5nh. . JONES, Janice is a Secretary of the company. JONES, Evan Thomas Llewellyn is a Director of the company. Secretary DYER, Helena has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JONES, David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
JONES, Janice
Appointed Date: 27 January 1999
Director
JONES, Evan Thomas Llewellyn
Appointed Date: 27 January 1999
87 years old

Resigned Directors

Secretary
DYER, Helena
Resigned: 19 December 2004
Appointed Date: 11 March 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999
Director
JONES, David
Resigned: 08 September 2003
Appointed Date: 27 January 1999
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999

Persons With Significant Control

Mr Evan Thomas Llewellyn Jones
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

E.T.L. JONES LIMITED Events

21 Jan 2017
Confirmation statement made on 21 January 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 44 more events
11 Feb 1999
New secretary appointed
11 Feb 1999
Registered office changed on 11/02/99 from: 16 churchill way cardiff CF1 4DX
11 Feb 1999
New director appointed
11 Feb 1999
Ad 27/01/99--------- £ si 98@1=98 £ ic 2/100
25 Jan 1999
Incorporation

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