JONESCO (PRESTON) LIMITED

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Profile JONESCO (PRESTON) LIMITED

Actual on 01.10.2024
Company name
JONESCO (PRESTON) LIMITED
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Company number
00901751
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 March 1967
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Saturday, 29 March 2025 due by Friday, 11 April 2025

Last statement dated Friday, 29 March 2024
Nature of business (SIC)
22290 - Manufacture of other plastic products
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Registered office address
PITTMAN WAY, FULWOOD, LANCASHIRE, ENGLAND, PRESTON, PR2 9ZD
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PSC and Officers JONESCO (PRESTON) LIMITED

Officers

(as of 13.08.2022)
JONES, Andrew Richard
Status: Active
Appointed on: Wednesday, 01 April 1992
Correspondence address: Pittman Way Fulwood, Preston, England, Lancashire, PR2 9ZD
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: England
JONES, Henry Rupert
Status: Active
Appointed on: Wednesday, 01 April 1992
Correspondence address: Pittman Way Fulwood, Preston, England, Lancashire, PR2 9ZD
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SHIERS, Clifford Michael
Status: Active
Appointed on: Thursday, 01 April 1999
Correspondence address: Pittman Way Fulwood, Preston, England, Lancashire, PR2 9ZD
Nationality: British
Role: Secretary
WILLIAMS, Peter Mark
Status: Active
Appointed on: Wednesday, 01 April 1992
Correspondence address: Pittman Way Fulwood, Preston, England, Lancashire, PR2 9ZD
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
JONES, Dorothy Maureen
Status: Not active
Resigned on: Sunday, 31 March 2013
Correspondence address: 130b Whittingham Lane, Broughton, Preston, Lancashire, PR3 5DD
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Married Woman
Country of residence: England
PARKER, Barbara Joan
Status: Not active
Resigned on: Thursday, 01 April 1999
Correspondence address: 37 Lorton Close, Fulwood, Preston, Lancashire, PR2 8YS
Role: Secretary
JONES, Richard Michael
Status: Not active
Resigned on: Wednesday, 11 April 2012
Correspondence address: 130b Whittingham Lane, Broughton, Preston, Lancashire, PR3 5DD
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)
Andrew Richard Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Jonesco (Preston) Ltd Pittman Way, Preston, United Kingdom, Lancashire, PR2 9ZD
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent
Clarke Willmott Trust Corporation Limited
Status: Active
Notified on: Monday, 27 March 2023
Correspondence address: 1 Georges Square, Bristol, England, BS1 6BA
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Great Britian
Registration number: 05664930
Nature of control:

Ownership Of Shares 50 To 75 Percent
Clarke Willmott Trust Corporation Limited
Status: Active
Notified on: Monday, 27 March 2023
Correspondence address: 1 Georges Square, Bristol, England, BS1 6BA
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Great Britian
Registration number: 05664930
Nature of control:

Ownership Of Shares 50 To 75 Percent
Clifford Michael Shiers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Jonesco (Preston Ltd Pittman Way, Fulwood, Preston, United Kingdom, Lancashire, PR2 9ZD
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent
Henry Rupert Jones
Status: Active
Notified on: Thursday, 25 May 2017
Correspondence address: Jonesco (Preston) Limited Pittman Way, Fulwood, Preston, United Kingdom, Lancashire, PR2 9ZD
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent
Henry Rupert Jones
Status: Active
Notified on: Thursday, 25 May 2017
Correspondence address: Jonesco (Preston) Limited Preston, United Kingdom, Lancashire
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent
Kathryn Lucy Williams
Status: Active
Notified on: Thursday, 25 May 2017
Correspondence address: Jonesco (Preston) Limited Pittman Way, Fulwood, Preston, United Kingdom, Lancashire, PR2 9ZD
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent
Kathryn Lucy Williams
Status: Active
Notified on: Thursday, 25 May 2017
Correspondence address: Jonesco (Preston) Limited Pittman Way, Fulwood, Preston, United Kingdom, Lancashire, PR2 9ZD
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent
Kathryn Lucy Williams
Status: Active
Notified on: Thursday, 25 May 2017
Correspondence address: Jonesco (Preston) Limited Preston, United Kingdom, Lancashire
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent
Peter David Hine
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Jonesco (Preston) Ltd Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZD
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent
Dorothy Maureen Jones
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Jonesco (Preston) Ltd Pittman Way, Preston, United Kingdom, Lancashire, PR2 9ZD
Nationality: British
Date of birth: February 1929
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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