Company number 04026692
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address UNIT 26 MANOR HOUSE FARM, DORDON HALL LANE SPON LANE, GRENDON ATHERSTONE, WARWICKSHIRE, CV9 2EX
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PAUL. M. JONES LTD. are www.paulmjones.co.uk, and www.paul-m-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Paul M Jones Ltd is a Private Limited Company.
The company registration number is 04026692. Paul M Jones Ltd has been working since 04 July 2000.
The present status of the company is Active. The registered address of Paul M Jones Ltd is Unit 26 Manor House Farm Dordon Hall Lane Spon Lane Grendon Atherstone Warwickshire Cv9 2ex. . JONES, Alison Louise is a Secretary of the company. JONES, Paul Malcolm is a Director of the company. Nominee Secretary LINE ONE LTD has been resigned. Director HESKETH, Alan William Charles has been resigned. Director LINE TWO LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
Current Directors
Resigned Directors
Nominee Secretary
LINE ONE LTD
Resigned: 04 July 2000
Appointed Date: 04 July 2000
Director
LINE TWO LIMITED
Resigned: 04 July 2000
Appointed Date: 04 July 2000
64 years old
Persons With Significant Control
Mr Paul Malcolm Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
PAUL. M. JONES LTD. Events
13 Jan 2017
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 4 July 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
21 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
11 Jul 2000
Registered office changed on 11/07/00 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD
11 Jul 2000
New secretary appointed
07 Jul 2000
Director resigned
07 Jul 2000
Secretary resigned
04 Jul 2000
Incorporation