Company number 05288687
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address ROSE COTTAGE, ASTON INGHAM ROAD KILCOT, NEWENT, GLOUCESTERSHIRE, GL18 1NS
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 1
. The most likely internet sites of GRAHAM P JONES LIMITED are www.grahampjones.co.uk, and www.graham-p-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Graham P Jones Limited is a Private Limited Company.
The company registration number is 05288687. Graham P Jones Limited has been working since 17 November 2004.
The present status of the company is Active. The registered address of Graham P Jones Limited is Rose Cottage Aston Ingham Road Kilcot Newent Gloucestershire Gl18 1ns. . STOCK, Linda is a Secretary of the company. JONES, Graham Peter is a Director of the company. Secretary BAVISHI, Bijal has been resigned. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Secretary
BAVISHI, Bijal
Resigned: 12 January 2005
Appointed Date: 17 November 2004
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 31 March 2006
Appointed Date: 12 January 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004
Persons With Significant Control
Mr Graham Peter Jones
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
GRAHAM P JONES LIMITED Events
12 Dec 2016
Confirmation statement made on 17 November 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
15 Apr 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
...
... and 21 more events
05 Apr 2005
New secretary appointed
17 Jan 2005
Secretary resigned
09 Dec 2004
Registered office changed on 09/12/04 from: rose cottage, aston ingham road kilcot newent GL18 1NS
17 Nov 2004
Secretary resigned
17 Nov 2004
Incorporation