JOHN SHONE LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3ET

Company number 04605167
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address HANOVER HOUSE, 117/119 CLEETHORPE ROAD, GRIMSBY, SOUTH HUMBERSIDE, ENGLAND, DN31 3ET
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from First Floor 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER to Hanover House 117/119 Cleethorpe Road Grimsby South Humberside DN31 3ET on 5 April 2016. The most likely internet sites of JOHN SHONE LIMITED are www.johnshone.co.uk, and www.john-shone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Shone Limited is a Private Limited Company. The company registration number is 04605167. John Shone Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of John Shone Limited is Hanover House 117 119 Cleethorpe Road Grimsby South Humberside England Dn31 3et. . KEITH WHITAKER & CO LTD is a Secretary of the company. SHONE, John, Mr is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
KEITH WHITAKER & CO LTD
Appointed Date: 29 November 2002
Director
SHONE, John, Mr
Appointed Date: 29 November 2002
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Mr John Shone
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

JOHN SHONE LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 November 2015
05 Apr 2016
Registered office address changed from First Floor 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER to Hanover House 117/119 Cleethorpe Road Grimsby South Humberside DN31 3ET on 5 April 2016
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 28 more events
02 Jan 2003
New secretary appointed
02 Jan 2003
New director appointed
02 Jan 2003
Secretary resigned
02 Jan 2003
Director resigned
29 Nov 2002
Incorporation

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