MICHAEL JONES JEWELLER LIMITED

Profile MICHAEL JONES JEWELLER LIMITED

Actual on 01.09.2021
Company name
MICHAEL JONES JEWELLER LIMITED
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Company number
00787479
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 January 1964
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 22 February 2022 due by Tuesday, 08 March 2022

Last statement dated Monday, 22 February 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
1 GOLD STREET, NORTHAMPTON, NN1 1SA
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PSC and Officers MICHAEL JONES JEWELLER LIMITED

Officers

(as of 18.09.2020)

CONWAY, Jonathan Mark
Status: Active
Appointed on: Tuesday, 10 March 2020
Correspondence address: One Gold Street, Northampton, United Kingdom, Northamptonshire, NN1 1SA
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Shop Manager
Country of residence: United Kingdom
O'GRADY, Stuart Michael Christopher
Status: Active
Appointed on: Tuesday, 20 March 2012
Correspondence address: 1 Gold Street, Northampton, NN1 1SA
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Managing Director
Country of residence: England
SINCLAIR, Thomas James
Status: Active
Appointed on: Tuesday, 13 March 2018
Correspondence address: 1 Gold Street, Northampton, NN1 1SA
Nationality: British
Date of birth: December 1986
Role: Director
Occupation: Shop Manager, Period Director
Country of residence: England
SMITH, Sandra
Status: Active
Appointed on: Tuesday, 13 March 2018
Correspondence address: 1 Gold Street, Northampton, NN1 1SA
Role: Secretary
TYRRELL, Matthew James
Status: Active
Appointed on: Tuesday, 13 March 2018
Correspondence address: 1 Gold Street, Northampton, NN1 1SA
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Goldsmith, Director
Country of residence: England
ALLEBONE, Luke
Status: Not active
Appointed on: Tuesday, 14 March 2006
Resigned on: Tuesday, 03 February 2009
Correspondence address: 37 West Street, Moulton, Northampton, Northamptonshire, NN3 7SB
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Retail Jeweller
ROSEBLADE, Philip Stanley
Status: Not active
Appointed on: Tuesday, 26 February 1991
Resigned on: Tuesday, 08 February 1994
Correspondence address: 11 High Street, Spratton, Northampton, Northamptonshire, NN6 8HZ
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Watch Clock Repairer
JONES, Michael Henry
Status: Not active
Resigned on: Tuesday, 10 February 1998
Correspondence address: 66 Church Way, Weston Favell, Northampton, Northamptonshire, NN3 3BX
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Retail Jeweller
Country of residence: United Kingdom
CONWAY, Jonathan Mark
Status: Not active
Appointed on: Tuesday, 20 March 2012
Resigned on: Tuesday, 10 March 2015
Correspondence address: 5 Malt Mill Green, Kilsby, Rugby, England, Warwickshire, CV23 8YW
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Retail Jeweller, Period Director
Country of residence: United Kingdom
WHITE, Robert
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Tuesday, 11 March 2003
Correspondence address: 48 Kentstone Close, Kingsthorpe, Northampton, Northamptonshire, NN2 8UH
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Retail Jewellery Valuer
CLARKE, Anthony Everitt
Status: Not active
Resigned on: Tuesday, 13 March 2007
Correspondence address: Church House 25 Church Street, Mears Ashby, Northampton, Northamptonshire, NN6 0DN
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Retail Jeweller
CONWAY, Jonathan Mark
Status: Not active
Appointed on: Tuesday, 14 March 2017
Resigned on: Tuesday, 13 March 2018
Correspondence address: 5 Malt Mill Green, Kilsby, Rugby, England, Warwickshire, CV23 8YW
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Period Director, Retail Jeweller
Country of residence: United Kingdom
HEALY, Carol Anne
Status: Not active
Resigned on: Tuesday, 13 March 2018
Correspondence address: 43 Olympia Close, Northampton, Northamptonshire, NN4 0RU
Nationality: British
Role: Secretary
SMITH, Sandra
Status: Not active
Appointed on: Tuesday, 10 March 2015
Resigned on: Tuesday, 13 March 2018
Correspondence address: 14 Holcot Close, Wellingborough, United Kingdom, Northamptonshire, NN8 5FL
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Administration Supervisor, Period Director
Country of residence: United Kingdom
O'GRADY, Stuart Michael Christopher
Status: Not active
Appointed on: Tuesday, 11 March 2003
Resigned on: Tuesday, 14 March 2006
Correspondence address: 11 Marsh Close, Crick, Northampton, Northamptonshire, NN6 7TL
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Retail Jeweller
Country of residence: England
TYRRELL, Matthew James
Status: Not active
Appointed on: Tuesday, 15 March 2016
Resigned on: Tuesday, 14 March 2017
Correspondence address: 3 Yew Tree Lane, Spratton, Northampton, United Kingdom, Northamptonshire, NN6 8HL
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Goldsmith
Country of residence: England
HOLLIN, Trevor
Status: Not active
Appointed on: Monday, 10 February 1997
Resigned on: Tuesday, 15 February 2000
Correspondence address: 7 Ashley Way, Westone, Northampton, NN3 3DZ
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Retail Jeweller
ALLEBONE, Luke Anthony
Status: Not active
Appointed on: Tuesday, 10 March 2015
Resigned on: Tuesday, 15 March 2016
Correspondence address: 41 Howards Way, Northampton, England, NN3 6RL
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Shop Manager/Period Director
Country of residence: United Kingdom
TYRRELL, Matthew James
Status: Not active
Appointed on: Tuesday, 03 February 2009
Resigned on: Tuesday, 20 March 2012
Correspondence address: 3 Yew Tree Lane, Spratton, Northampton, Northamptonshire, NN6 8HL
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Jeweller
Country of residence: England
CRAGHILL, William
Status: Not active
Resigned on: Tuesday, 24 December 2019
Correspondence address: 1 Gold Street, Northampton, NN1 1SA
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: England
MAKEHAM, Peter William
Status: Not active
Appointed on: Tuesday, 08 February 1994
Resigned on: Tuesday, 31 January 2017
Correspondence address: 117 Bridgewater Drive, Northampton, NN3 3BB
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director, Shop Manager, Retail Jeweller
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Michael Jones Community Limited
Status: Active
Notified on: Wednesday, 22 February 2017
Correspondence address: 1 Northampton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors