PETER JONES AND SON LTD
LAMPETER

Hellopages » Ceredigion » Ceredigion » SA48 8QZ
Company number 08375823
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address PENRHEOL, TALSARN, LAMPETER, SA48 8QZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 300 . The most likely internet sites of PETER JONES AND SON LTD are www.peterjonesandson.co.uk, and www.peter-jones-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Llanwrda Rail Station is 19.3 miles; to Llangadog Rail Station is 20.2 miles; to Borth Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Jones and Son Ltd is a Private Limited Company. The company registration number is 08375823. Peter Jones and Son Ltd has been working since 25 January 2013. The present status of the company is Active. The registered address of Peter Jones and Son Ltd is Penrheol Talsarn Lampeter Sa48 8qz. . JONES, Dorian Wyn is a Secretary of the company. JONES, Dorian Wyn is a Director of the company. Director JONES, Margaret Vera has been resigned. Director JONES, Peter Howell has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
JONES, Dorian Wyn
Appointed Date: 09 April 2013
Director
JONES, Dorian Wyn
Appointed Date: 25 January 2013
51 years old

Resigned Directors

Director
JONES, Margaret Vera
Resigned: 07 November 2013
Appointed Date: 25 January 2013
74 years old
Director
JONES, Peter Howell
Resigned: 07 November 2013
Appointed Date: 25 January 2013
78 years old

Persons With Significant Control

Mr Dorian Wyn Jones
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PETER JONES AND SON LTD Events

31 Mar 2017
Confirmation statement made on 25 January 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 300
20 Jan 2016
Compulsory strike-off action has been discontinued
19 Jan 2016
Total exemption small company accounts made up to 31 January 2015
...
... and 4 more events
19 Nov 2013
Termination of appointment of Peter Jones as a director
18 Nov 2013
Termination of appointment of Margaret Jones as a director
17 Sep 2013
Appointment of Dorian Wyn Jones as a secretary
08 Aug 2013
Registration of charge 083758230001
25 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PETER JONES AND SON LTD Charges

2 August 2013
Charge code 0837 5823 0001
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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