BROWNING JONES & MORRIS LIMITED

Profile BROWNING JONES & MORRIS LIMITED

Actual on 01.12.2020
Company name
BROWNING JONES & MORRIS LIMITED
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Company number
00198299
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 May 1924
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 05 September 2021 due by Sunday, 19 September 2021

Last statement dated Saturday, 05 September 2020

Nature of business (SIC)
46130 - Agents involved in the sale of timber and building materials
46730 - Wholesale of wood, construction materials and sanitary equipment
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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Registered office address
9 IPSWICH ROAD, PENYLAN, WALES, CARDIFF, CF23 9XX
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PSC and Officers BROWNING JONES & MORRIS LIMITED

Officers

(as of 18.09.2020)

BROWNING, Thomas James
Status: Active
Appointed on: Friday, 15 June 2001
Correspondence address: Waun Wen Trebettyn, Llansannor, South Glamorgan, Cowbridge, CF71 7RX
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Builders Merchant
Country of residence: Wales
MORRIS, John Leighton Prior
Status: Active
Appointed on: Monday, 01 July 1996
Correspondence address: The Cathedral Green, Wales, Cardiff, CF5 2EB, 35
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Arts Officer
Country of residence: Wales
PRIOR-MORRIS, John Leighton
Status: Active
Appointed on: Tuesday, 15 May 2018
Correspondence address: Ipswich Road, Penylan, Wales, Cardiff, CF23 9XX, 9
Role: Secretary
ASHLEY, Peter Maurice
Status: Not active
Resigned on: Friday, 11 March 2011
Correspondence address: Vale View Heol Pantygored, Pentyrch, South Glamorgan, Cardiff, CF15 9NE
Role: Secretary
GANTEE, Muriel Grace
Status: Not active
Resigned on: Monday, 01 July 1996
Correspondence address: 6 The Retreat, Penylan, South Glamorgan, Cardiff, CF2 5QZ
Nationality: British
Date of birth: July 1913
Role: Director
BROWNING, Keith Tod
Status: Not active
Resigned on: Sunday, 22 August 2004
Correspondence address: The Glebe, Llanblethian, South Glamorgan, Cowbridge, CF71 7JE
Nationality: British
Date of birth: April 1927
Role: Director
Occupation: Builders Merchant
ASHLEY, Angela
Status: Not active
Appointed on: Tuesday, 12 April 2011
Resigned on: Tuesday, 15 May 2018
Correspondence address: Tregwent, Penuel Road Pentyrch, Wales, Cardiff, CF15 9LJ, Flat 1
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Thomas James Browning
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: Wales, Cardiff, 9
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control