J.R. HOLDEN & SONS LTD.
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1WE

Company number 06015232
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address 29 MICHAELS MEAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1WE
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of James Rory Holden as a secretary on 1 April 2015. The most likely internet sites of J.R. HOLDEN & SONS LTD. are www.jrholdensons.co.uk, and www.j-r-holden-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. J R Holden Sons Ltd is a Private Limited Company. The company registration number is 06015232. J R Holden Sons Ltd has been working since 30 November 2006. The present status of the company is Active. The registered address of J R Holden Sons Ltd is 29 Michaels Mead Cirencester Gloucestershire Gl7 1we. . HOLDEN, Sean Paul is a Director of the company. PONTING, Andrew is a Director of the company. PONTING, Anton James Drew is a Director of the company. Secretary HOLDEN, James Rory has been resigned. Secretary WISEDALE, Sandra Jane has been resigned. Director HOLDEN, James Rory has been resigned. The company operates in "Painting".


Current Directors

Director
HOLDEN, Sean Paul
Appointed Date: 30 November 2006
60 years old
Director
PONTING, Andrew
Appointed Date: 30 November 2006
66 years old
Director
PONTING, Anton James Drew
Appointed Date: 27 February 2016
38 years old

Resigned Directors

Secretary
HOLDEN, James Rory
Resigned: 01 April 2015
Appointed Date: 30 November 2006
Secretary
WISEDALE, Sandra Jane
Resigned: 05 December 2006
Appointed Date: 30 November 2006
Director
HOLDEN, James Rory
Resigned: 01 October 2014
Appointed Date: 30 November 2006
86 years old

Persons With Significant Control

Mr Sean Paul Holden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

J.R. HOLDEN & SONS LTD. Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Termination of appointment of James Rory Holden as a secretary on 1 April 2015
07 Mar 2016
Director's details changed for Mr James Anton Ponting on 27 February 2016
29 Feb 2016
Appointment of Mr James Anton Ponting as a director on 27 February 2016
...
... and 22 more events
30 Nov 2007
Return made up to 30/11/07; full list of members
04 Jan 2007
Ad 11/12/06--------- £ si 98@1=98 £ ic 2/100
04 Jan 2007
Accounting reference date extended from 30/11/07 to 31/03/08
14 Dec 2006
Secretary resigned
30 Nov 2006
Incorporation

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