Company number 04349200
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address 57 VALE ROAD, LONDON, N4 1PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
GBP 100
. The most likely internet sites of HONEST JONS RECORDS LIMITED are www.honestjonsrecords.co.uk, and www.honest-jons-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honest Jons Records Limited is a Private Limited Company.
The company registration number is 04349200. Honest Jons Records Limited has been working since 08 January 2002.
The present status of the company is Active. The registered address of Honest Jons Records Limited is 57 Vale Road London N4 1pp. . SCHOLEFIELD, Alan is a Secretary of the company. AINLEY, Mark Morgan is a Director of the company. SCHOLEFIELD, Alan is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Director ALBARN, Damon has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 11 January 2002
Appointed Date: 08 January 2002
Secretary
SHAWS SECRETARIES LIMITED
Resigned: 23 April 2002
Appointed Date: 28 January 2002
Director
ALBARN, Damon
Resigned: 18 March 2004
Appointed Date: 28 January 2002
57 years old
Nominee Director
JPCORD LIMITED
Resigned: 11 January 2002
Appointed Date: 08 January 2002
Persons With Significant Control
Mr Alan Scholefield
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mr Mark Morgan Ainley
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control
HONEST JONS RECORDS LIMITED Events
09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 36 more events
12 Feb 2002
New director appointed
21 Jan 2002
Secretary resigned
21 Jan 2002
Director resigned
21 Jan 2002
Registered office changed on 21/01/02 from: 17 city business centre lower road london SE16 2XB
08 Jan 2002
Incorporation