Company number 07726608
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address 9 SHERBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8HX
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Registered office address changed from 53-54 Wyle Cop Shrewsbury SY1 1XJ to 9 Sherbourne Drive Tilbrook Milton Keynes MK7 8HX on 6 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STAN JONES & SONS LIMITED are www.stanjonessons.co.uk, and www.stan-jones-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Stan Jones Sons Limited is a Private Limited Company.
The company registration number is 07726608. Stan Jones Sons Limited has been working since 02 August 2011.
The present status of the company is Active. The registered address of Stan Jones Sons Limited is 9 Sherbourne Drive Tilbrook Milton Keynes Mk7 8hx. . BURNS, Robert is a Secretary of the company. BROWN, Chad Robert is a Director of the company. BURKE, John is a Director of the company. BURNS, Robert is a Director of the company. Director JONES, Michael has been resigned. Director KENNEDY, Gerrard Paul has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Director
BURKE, John
Appointed Date: 04 January 2016
63 years old
Resigned Directors
Director
JONES, Michael
Resigned: 04 January 2016
Appointed Date: 02 August 2011
59 years old
Persons With Significant Control
Trek Bicycle Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STAN JONES & SONS LIMITED Events
01 Dec 2016
Confirmation statement made on 2 August 2016 with updates
06 Nov 2016
Registered office address changed from 53-54 Wyle Cop Shrewsbury SY1 1XJ to 9 Sherbourne Drive Tilbrook Milton Keynes MK7 8HX on 6 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Appointment of Robert Burns as a secretary on 4 January 2016
26 Jan 2016
Termination of appointment of Gerrard Paul Kennedy as a director on 4 January 2016
...
... and 13 more events
17 Aug 2012
Annual return made up to 2 August 2012 with full list of shareholders
17 Aug 2012
Director's details changed for Mr Gerrard Paul Kennedy on 20 July 2012
01 Mar 2012
Registered office address changed from 17a Hills Lane Shrewsbury Shropshire SY1 1QU England on 1 March 2012
04 Jan 2012
Current accounting period extended from 31 August 2012 to 31 December 2012
02 Aug 2011
Incorporation
-
ANNOTATION
Part Rectified Officers date of birth was removed from the IN01 on 29/10/2015 as it was Factually Inaccurate