GETHIN JONES LIMITED
BRECON

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Company number 04591052
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address CWMHYFRYD, FELIN CRAI, CRAY, BRECON, POWYS, LD3 8YR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43320 - Joinery installation, 43390 - Other building completion and finishing, 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 10 . The most likely internet sites of GETHIN JONES LIMITED are www.gethinjones.co.uk, and www.gethin-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Gethin Jones Limited is a Private Limited Company. The company registration number is 04591052. Gethin Jones Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Gethin Jones Limited is Cwmhyfryd Felin Crai Cray Brecon Powys Ld3 8yr. . JONES, June Elizabeth is a Secretary of the company. JONES, Daniel Gethin is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
JONES, June Elizabeth
Appointed Date: 15 November 2002
Director
JONES, Daniel Gethin
Appointed Date: 15 November 2002
66 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 November 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Gethin Jones
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GETHIN JONES LIMITED Events

17 Jan 2017
Confirmation statement made on 15 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 10
...
... and 31 more events
15 Nov 2002
New secretary appointed
15 Nov 2002
Secretary resigned
15 Nov 2002
New director appointed
15 Nov 2002
Director resigned
15 Nov 2002
Incorporation

GETHIN JONES LIMITED Charges

2 July 2004
Legal charge
Delivered: 17 February 2006
Status: Satisfied on 27 September 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a dyffryn tawe penycae powys.
10 June 2004
Debenture
Delivered: 26 June 2004
Status: Satisfied on 27 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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