PRESCOTT JONES LTD
SWANSEA

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Company number 04106378
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address CASWELL HOUSE, 53 WALTER ROAD, SWANSEA, SA1 5PW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Edward John Prescott as a secretary; Appointment of Edward John Prescott as a director on 13 November 2000; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of PRESCOTT JONES LTD are www.prescottjones.co.uk, and www.prescott-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Prescott Jones Ltd is a Private Limited Company. The company registration number is 04106378. Prescott Jones Ltd has been working since 13 November 2000. The present status of the company is Active. The registered address of Prescott Jones Ltd is Caswell House 53 Walter Road Swansea Sa1 5pw. . PRESCOTT, Edward John is a Secretary of the company. BYRNE, Robert Wayne is a Director of the company. JONES, Gareth Hugh is a Director of the company. PRESCOTT, Edward John is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Director BOUNCER, Brian Henry has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
PRESCOTT, Edward John
Appointed Date: 13 November 2000
Director
BYRNE, Robert Wayne
Appointed Date: 01 January 2011
76 years old
Director
JONES, Gareth Hugh
Appointed Date: 13 November 2000
62 years old
Director
PRESCOTT, Edward John
Appointed Date: 13 November 2000
64 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Director
BOUNCER, Brian Henry
Resigned: 31 January 2005
Appointed Date: 13 November 2000
84 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 13 November 2000
Appointed Date: 13 November 2000
88 years old

Persons With Significant Control

Mr Gareth Hugh Jones
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward John Prescott
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRESCOTT JONES LTD Events

17 Feb 2017
Appointment of Edward John Prescott as a secretary
17 Feb 2017
Appointment of Edward John Prescott as a director on 13 November 2000
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 54 more events
12 Dec 2000
New secretary appointed;new director appointed
12 Dec 2000
Secretary resigned
12 Dec 2000
Director resigned
12 Dec 2000
Registered office changed on 12/12/00 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH
13 Nov 2000
Incorporation

PRESCOTT JONES LTD Charges

9 January 2001
Debenture
Delivered: 25 January 2001
Status: Satisfied on 21 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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