JON IAN LIMITED

Profile JON IAN LIMITED

Actual on 01.04.2021
Company name
JON IAN LIMITED
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Company number
01002600
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 February 1971
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 28 June 2021 due by Monday, 12 July 2021

Last statement dated Sunday, 28 June 2020

Nature of business (SIC)
47721 - Retail sale of footwear in specialised stores
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Registered office address
42 HIGH STREET, WEST GLAMORGAN, COWBRIDGE, CF71 7AG
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PSC and Officers JON IAN LIMITED

Officers

(as of 19.09.2020)

HITCHCOCK, Esther Natasha
Status: Active
Appointed on: Monday, 26 August 1991
Correspondence address: The Old Rectory, Llandough, Cowbridge, South Glamorgan, CF71 7LR
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Shoe Shop Manager
Country of residence: United Kingdom
THOMAS, David Ian
Status: Active
Correspondence address: Broughton House Bungalow, Broughton Drive, Cowbridge, Glamorgan, CF7
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THOMAS, Lorraine Veronica
Status: Active
Correspondence address: 7 The Broadshoard, Cowbridge, Glamorgan, CF71 7DA
Role: Secretary
THOMAS, Lorraine Veronica
Status: Active
Correspondence address: 7 The Broadshoard, Cowbridge, Glamorgan, CF71 7DA
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr David Ian Thomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 42 High Street Cowbridge, West Glamorgan
Nationality: British
Date of birth: February 1939
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Esther Natasha Hitchcock
Status: Active
Notified on: Tuesday, 06 August 2019
Correspondence address: Old Rectory Cowbridge, Wales, Vale Of Glamorgan
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David Ian Thomas
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 42 High Street Cowbridge, West Glamorgan
Nationality: British
Date of birth: February 1939
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent