JONES METCALF LTD

EFS GLOBAL, PENDLE HOUSE, PHOENIX WAY, BURNLEY  BB11 5SX
  • Active
  • Private Limited Company
  • Company No. 03926657
  • Last Updated: 01 Mar 2024

Company Profile

JONES METCALF LTD was incorporated on Wednesday, February 16, 2000 as a Private Limited Company with registered address in BURNLEY. JONES METCALF LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 24 years 7 months and 13 days.

Name JONES METCALF LTD
Company number 03926657
Company type Private Limited Company
Incorporation date 16 Feb 2000
Status Active
Industry (SIC 2007)

Address

Registered Address EFS GLOBAL, PENDLE HOUSE
PHOENIX WAY
BURNLEY
BB11 5SX
Country Of Origin ENGLAND

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
Efs Global Limited Phoenix Way, BB11 5SX Dates: Thursday, November 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark Dean Jones Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, November 15, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Jennifer Jones Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, November 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Efs Boss Ltd Phoenix Way, BB11 5SX Dates: Wednesday, April 6, 2016 - Thursday, November 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (92 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 March 2017
Last confirmation statement dated 01 February 2016

Mortgages

Total of Mortgages 9
Mortgages Outstanding 7
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
JONES METCALF LTD 16 Feb 2000