DERI JONES & ASSOCIATES LIMITED
ABERYSTWYTH

Hellopages » Ceredigion » Ceredigion » SY23 3PH

Company number 04867436
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address 8 BRO NANTCELLAN, CLARACH, ABERYSTWYTH, CEREDIGION, SY23 3PH
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71200 - Technical testing and analysis, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Statement of capital following an allotment of shares on 15 September 2015 GBP 1 . The most likely internet sites of DERI JONES & ASSOCIATES LIMITED are www.derijonesassociates.co.uk, and www.deri-jones-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Borth Rail Station is 3.8 miles; to Aberdovey Rail Station is 7.5 miles; to Penhelig Rail Station is 7.6 miles; to Dovey Junction Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deri Jones Associates Limited is a Private Limited Company. The company registration number is 04867436. Deri Jones Associates Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Deri Jones Associates Limited is 8 Bro Nantcellan Clarach Aberystwyth Ceredigion Sy23 3ph. The company`s financial liabilities are £37.47k. It is £-0.85k against last year. And the total assets are £56.38k, which is £-3.02k against last year. DAVIES, Alan Martin is a Secretary of the company. CUTTLE, Andrew John is a Director of the company. JONES, John Paul Pryderi is a Director of the company. Secretary FOLIGNO, Alan John has been resigned. Secretary JOEDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


deri jones & associates Key Finiance

LIABILITIES £37.47k
-3%
CASH n/a
TOTAL ASSETS £56.38k
-6%
All Financial Figures

Current Directors

Secretary
DAVIES, Alan Martin
Appointed Date: 01 February 2006
Director
CUTTLE, Andrew John
Appointed Date: 30 August 2015
43 years old
Director
JONES, John Paul Pryderi
Appointed Date: 14 August 2003
53 years old

Resigned Directors

Secretary
FOLIGNO, Alan John
Resigned: 01 February 2006
Appointed Date: 29 July 2005
Secretary
JOEDAN COMPANY SECRETARIES LIMITED
Resigned: 28 July 2005
Appointed Date: 14 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Mr John Paul Pryderi Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew John Cuttle
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DERI JONES & ASSOCIATES LIMITED Events

27 Aug 2016
Confirmation statement made on 14 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Oct 2015
Statement of capital following an allotment of shares on 15 September 2015
  • GBP 1
15 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division and other business 15/09/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
...
... and 31 more events
24 Aug 2003
New director appointed
24 Aug 2003
New secretary appointed
15 Aug 2003
Secretary resigned
15 Aug 2003
Director resigned
14 Aug 2003
Incorporation

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