Company number 10017655
Status Active
Incorporation Date 22 February 2016
Company Type Private Limited Company
Address ANGLIAN ROAD, ALDRIDGE, WALSALL, WEST MIDLANDS, ENGLAND, WS9 8ET
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Current accounting period extended from 28 February 2017 to 30 April 2017; Change of share class name or designation. The most likely internet sites of S JONES HOLDINGS LTD are www.sjonesholdings.co.uk, and www.s-jones-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. S Jones Holdings Ltd is a Private Limited Company.
The company registration number is 10017655. S Jones Holdings Ltd has been working since 22 February 2016.
The present status of the company is Active. The registered address of S Jones Holdings Ltd is Anglian Road Aldridge Walsall West Midlands England Ws9 8et. . JONES, Andrew Edward is a Director of the company. JONES, Margaret Elisabeth is a Director of the company. JONES, Michael Edward is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Michael Edward Jones
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Edward Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S JONES HOLDINGS LTD Events
24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
09 Jan 2017
Current accounting period extended from 28 February 2017 to 30 April 2017
14 Jun 2016
Change of share class name or designation
14 Jun 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Members consent to the transfer of shares 25/03/2016
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RES11 ‐
Resolution of removal of pre-emption rights
14 Jun 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
03 Jun 2016
Statement of capital following an allotment of shares on 25 March 2016
03 Jun 2016
Appointment of Mrs Margaret Elisabeth Jones as a director on 31 March 2016
03 Jun 2016
Appointment of Mr Andrew Edward Jones as a director on 31 March 2016
22 Feb 2016
Incorporation
Statement of capital on 2016-02-22
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)