JONES CONCEPT AND CONSULTING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QY

Company number 05273189
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address C/O COFID CORPORATE SERVICES LIMITED SUITE 112, 23 KING STREET, LONDON, SW1Y 6QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JONES CONCEPT AND CONSULTING LIMITED are www.jonesconceptandconsulting.co.uk, and www.jones-concept-and-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jones Concept and Consulting Limited is a Private Limited Company. The company registration number is 05273189. Jones Concept and Consulting Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Jones Concept and Consulting Limited is C O Cofid Corporate Services Limited Suite 112 23 King Street London Sw1y 6qy. . HAMILTON-SMITH, Brian Keith is a Secretary of the company. STEIN, Martin is a Director of the company. Secretary RAMOS, Hector has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAMILTON-SMITH, Brian Keith
Appointed Date: 11 June 2008
Director
STEIN, Martin
Appointed Date: 29 October 2004
89 years old

Resigned Directors

Secretary
RAMOS, Hector
Resigned: 11 June 2008
Appointed Date: 29 October 2004
Secretary
MCS FORMATIONS LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004
Director
MCS REGISTRARS LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004

Persons With Significant Control

Chantset Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Crossways London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

JONES CONCEPT AND CONSULTING LIMITED Events

02 Mar 2017
Total exemption full accounts made up to 31 December 2016
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
30 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
16 Nov 2004
Secretary resigned
16 Nov 2004
New director appointed
12 Nov 2004
Ad 08/11/04--------- £ si 998@1=998 £ ic 2/1000
12 Nov 2004
Accounting reference date extended from 31/10/05 to 31/12/05
29 Oct 2004
Incorporation

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