Company number 05546787
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address WINDSOR HOUSE, 26 MOSTYN AVENUE, CRAIG-Y-DON, LLANDUDNO, CONWY, LL30 1YY
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of J G & SON LIMITED are www.jgson.co.uk, and www.j-g-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 3.7 miles; to Colwyn Bay Rail Station is 3.9 miles; to Tal-y-Cafn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J G Son Limited is a Private Limited Company.
The company registration number is 05546787. J G Son Limited has been working since 25 August 2005.
The present status of the company is Active. The registered address of J G Son Limited is Windsor House 26 Mostyn Avenue Craig Y Don Llandudno Conwy Ll30 1yy. . GARDNER, John Richard is a Secretary of the company. GARDNER, John Richard is a Director of the company. GARDNER, Michael Bryan is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Painting".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 25 August 2005
Appointed Date: 25 August 2005
Nominee Director
JPCORD LIMITED
Resigned: 25 August 2005
Appointed Date: 25 August 2005
Persons With Significant Control
Mr John Richard Gardner
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Bryan Gardner
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J G & SON LIMITED Events
16 Mar 2017
Total exemption small company accounts made up to 30 September 2016
08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
07 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
16 Sep 2005
New director appointed
16 Sep 2005
New secretary appointed;new director appointed
09 Sep 2005
Secretary resigned
09 Sep 2005
Director resigned
25 Aug 2005
Incorporation