MICHAEL JONES JEWELLER SAVINGS SCHEME LIMITED

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Company number 05241194
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address ONE GOLD STREET, NORTHAMPTON, NN1 1SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of a director; Appointment of Jonathan Mark Conway as a director; Termination of appointment of a director. The most likely internet sites of MICHAEL JONES JEWELLER SAVINGS SCHEME LIMITED are www.michaeljonesjewellersavingsscheme.co.uk, and www.michael-jones-jeweller-savings-scheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Michael Jones Jeweller Savings Scheme Limited is a Private Limited Company. The company registration number is 05241194. Michael Jones Jeweller Savings Scheme Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Michael Jones Jeweller Savings Scheme Limited is One Gold Street Northampton Nn1 1sa. . HEALY, Carol Anne is a Secretary of the company. CONWAY, Jonathan Mark is a Director of the company. CRAGHILL, William is a Director of the company. O'GRADY, Stuart Michael Christopher is a Director of the company. SMITH, Sandra is a Director of the company. Director ALLEBONE, Luke Anthony has been resigned. Director ALLEBONE, Luke has been resigned. Director CONWAY, Jonathan Mark has been resigned. Director MAKEHAM, Peter William has been resigned. Director O'GRADY, Stuart Michael Christopher has been resigned. Director TYRRELL, Matthew James has been resigned. Director TYRRELL, Matthew James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HEALY, Carol Anne
Appointed Date: 24 September 2004

Director
CONWAY, Jonathan Mark
Appointed Date: 14 March 2017
46 years old

Director
CRAGHILL, William
Appointed Date: 24 September 2004
69 years old

Director
O'GRADY, Stuart Michael Christopher
Appointed Date: 20 March 2012
58 years old

Director
SMITH, Sandra
Appointed Date: 10 March 2015
66 years old

Resigned Directors

Director
ALLEBONE, Luke Anthony
Resigned: 15 March 2016
Appointed Date: 10 March 2015
52 years old

Director
ALLEBONE, Luke
Resigned: 03 February 2009
Appointed Date: 14 March 2006
52 years old

Director
CONWAY, Jonathan Mark
Resigned: 10 March 2015
Appointed Date: 20 March 2012
46 years old

Director
MAKEHAM, Peter William
Resigned: 31 January 2017
Appointed Date: 24 September 2004
69 years old

Director
O'GRADY, Stuart Michael Christopher
Resigned: 14 March 2006
Appointed Date: 24 September 2004
58 years old

Director
TYRRELL, Matthew James
Resigned: 14 March 2017
Appointed Date: 15 March 2016
50 years old

Director
TYRRELL, Matthew James
Resigned: 20 March 2012
Appointed Date: 03 February 2009
50 years old

Persons With Significant Control

Mr William Craghill
Notified on: 22 February 2017
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MICHAEL JONES JEWELLER SAVINGS SCHEME LIMITED Events

21 Mar 2017
Termination of appointment of a director
21 Mar 2017
Appointment of Jonathan Mark Conway as a director
21 Mar 2017
Termination of appointment of a director
21 Mar 2017
Accounts for a small company made up to 30 September 2016
20 Mar 2017
Termination of appointment of Matthew James Tyrrell as a director on 14 March 2017
...
... and 42 more events
23 Mar 2006
Director resigned
28 Feb 2006
Return made up to 22/02/06; no change of members
18 Oct 2005
Return made up to 24/09/05; full list of members
  • 363(288) ‐ Director's particulars changed

24 Feb 2005
Ad 24/09/04--------- £ si 26@1=26 £ ic 4/30
24 Sep 2004
Incorporation