LEONARD JONES (CIRENCESTER) LIMITED
1733 COVENTRY ROAD, SOUTH YARDLEY, BIRMINGHAM B26 1DT- Active
- Private Limited Company
- Company No. 00552756
- Last Updated: 01 Mar 2024
Company Profile
LEONARD JONES (CIRENCESTER) LIMITED was incorporated on Saturday, July 30, 1955 as a Private Limited Company with registered address in BIRMINGHAM. LEONARD JONES (CIRENCESTER) LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 69 years 6 months and 24 days.
| Name | LEONARD JONES (CIRENCESTER) LIMITED |
|---|---|
| Company number | 00552756 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1733 COVENTRY ROAD SOUTH YARDLEY BIRMINGHAM B26 1DT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Lawson Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 5, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Carolyn Jane Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 5, 2023
significant influence or control
|
| Mr Richard Randolph Mullings Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 5, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Rachel Greatorex Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 5, 2023
significant influence or control
|
| Mr Simon Ward Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nicola Anne Reynolds-Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 7, 2020
significant influence or control
|
| Mr Adrian Ward Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LEONARD JONES (CIRENCESTER) LIMITED | 30 Jul 1955 |