SIMON JONES CARS LIMITED

Hellopages » Merthyr Tydfil » Merthyr Tydfil » CF47 8EB

Company number 05707234
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address LOWER HIGH STREET, MERTHYR TYDFIL, CF47 8EB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 4 . The most likely internet sites of SIMON JONES CARS LIMITED are www.simonjonescars.co.uk, and www.simon-jones-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Cwmbach Rail Station is 3.2 miles; to Rhymney Rail Station is 3.9 miles; to Bargoed Rail Station is 7.2 miles; to Ynyswen Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Jones Cars Limited is a Private Limited Company. The company registration number is 05707234. Simon Jones Cars Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Simon Jones Cars Limited is Lower High Street Merthyr Tydfil Cf47 8eb. . JONES, Ceri is a Director of the company. JONES, Simon Leigh is a Director of the company. Secretary EVANS, Ceri has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director EVANS, Ceri has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
JONES, Ceri
Appointed Date: 23 October 2008
53 years old

Director
JONES, Simon Leigh
Appointed Date: 13 February 2006
51 years old

Resigned Directors

Secretary
EVANS, Ceri
Resigned: 23 October 2008
Appointed Date: 13 February 2006

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 February 2006
Appointed Date: 13 February 2006

Director
EVANS, Ceri
Resigned: 24 April 2009
Appointed Date: 23 October 2008
53 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 February 2006
Appointed Date: 13 February 2006

Persons With Significant Control

Mrs Ceri Jones
Notified on: 3 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Leigh Jones
Notified on: 3 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON JONES CARS LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 4

01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 4

...
... and 31 more events
21 Feb 2006
Director resigned
21 Feb 2006
New secretary appointed
21 Feb 2006
Registered office changed on 21/02/06 from: c/o simon jones cars LIMITED lower high street merthyr tydfil CF47 8EB
21 Feb 2006
New director appointed
13 Feb 2006
Incorporation

SIMON JONES CARS LIMITED Charges

15 May 2006
Debenture
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…