CLEMENTS JONES LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 4AF

Company number 05378781
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 1 PICTON LANE, SWANSEA, SA1 4AF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Mr Matthew Paul Clements as a director on 14 May 2017; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CLEMENTS JONES LIMITED are www.clementsjones.co.uk, and www.clements-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Clements Jones Limited is a Private Limited Company. The company registration number is 05378781. Clements Jones Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Clements Jones Limited is 1 Picton Lane Swansea Sa1 4af. . CLEMENTS, Jennifer Susan is a Secretary of the company. CLEMENTS, Jennifer Susan is a Director of the company. CLEMENTS, Matthew Paul is a Director of the company. CLEMENTS, Timothy John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CLEMENTS, Jennifer Susan
Appointed Date: 01 March 2005
Director
CLEMENTS, Jennifer Susan
Appointed Date: 08 March 2005
72 years old
Director
CLEMENTS, Matthew Paul
Appointed Date: 14 May 2017
45 years old
Director
CLEMENTS, Timothy John
Appointed Date: 08 March 2005
72 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005

Persons With Significant Control

Mrs Jennifer Susan Clements
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Timothy John Clements
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEMENTS JONES LIMITED Events

18 May 2017
Appointment of Mr Matthew Paul Clements as a director on 14 May 2017
14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
15 Mar 2005
Secretary resigned
15 Mar 2005
Director resigned
15 Mar 2005
New director appointed
15 Mar 2005
New director appointed
01 Mar 2005
Incorporation

CLEMENTS JONES LIMITED Charges

12 May 2005
Debenture
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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