JONES & CO DESIGN LIMITED
BARNET

Hellopages » Greater London » Enfield » EN4 9EE

Company number 03093473
Status Active
Incorporation Date 21 August 1995
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mr Jack Jones as a director on 31 August 2015. The most likely internet sites of JONES & CO DESIGN LIMITED are www.jonescodesign.co.uk, and www.jones-co-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Jones Co Design Limited is a Private Limited Company. The company registration number is 03093473. Jones Co Design Limited has been working since 21 August 1995. The present status of the company is Active. The registered address of Jones Co Design Limited is Northside House Mount Pleasant Barnet Hertfordshire En4 9ee. . JONES, Donald Harding is a Secretary of the company. JONES, Jack is a Director of the company. Secretary CASTLE, John Richard William has been resigned. Secretary JONES, David Gareth has been resigned. Secretary JONES, Heather Margaret has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HARRIS, Michael David has been resigned. Director JONES, David Gareth has been resigned. Director JONES, Heather Margaret has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Donald Harding
Appointed Date: 30 July 2005

Director
JONES, Jack
Appointed Date: 31 August 2015
70 years old

Resigned Directors

Secretary
CASTLE, John Richard William
Resigned: 02 July 1996
Appointed Date: 21 August 1995

Secretary
JONES, David Gareth
Resigned: 22 November 1995
Appointed Date: 21 August 1995

Secretary
JONES, Heather Margaret
Resigned: 30 July 2005
Appointed Date: 02 July 1996

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 August 1995
Appointed Date: 21 August 1995

Director
HARRIS, Michael David
Resigned: 02 July 1996
Appointed Date: 21 August 1995
62 years old

Director
JONES, David Gareth
Resigned: 31 August 2015
Appointed Date: 22 November 1995
70 years old

Director
JONES, Heather Margaret
Resigned: 30 July 2005
Appointed Date: 21 August 1995
69 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 August 1995
Appointed Date: 21 August 1995

Persons With Significant Control

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

JONES & CO DESIGN LIMITED Events

22 Sep 2016
Confirmation statement made on 21 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Appointment of Mr Jack Jones as a director on 31 August 2015
08 Sep 2015
Termination of appointment of David Gareth Jones as a director on 31 August 2015
03 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

...
... and 59 more events
21 Sep 1995
New director appointed
21 Sep 1995
Director resigned;new director appointed
21 Sep 1995
New secretary appointed
21 Sep 1995
Secretary resigned;new secretary appointed
21 Aug 1995
Incorporation