JONES BROTHERS (HENLLAN) LIMITED

Profile JONES BROTHERS (HENLLAN) LIMITED

Actual on 01.04.2021
Company name
JONES BROTHERS (HENLLAN) LIMITED
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Company number
01553486
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 March 1981
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
HEOL PARC MAWR, CROSS HANDS BUSINESS PARK, LLANELLI, CROSS HANDS, SA14 6RE
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PSC and Officers JONES BROTHERS (HENLLAN) LIMITED

Officers

(as of 19.09.2020)

EDWARDS, Mark
Status: Active
Appointed on: Saturday, 01 March 2003
Correspondence address: Heddfan, Jesse Road, Narberth, Pembrokeshire, SA67 7DP
Nationality: British
Role: Secretary
Occupation: Director
EDWARDS, Mark
Status: Active
Appointed on: Saturday, 01 March 2003
Correspondence address: Heddfan, Jesse Road, Narberth, Pembrokeshire, SA67 7DP
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: Wales
GRIFFITHS, Malcolm
Status: Active
Appointed on: Thursday, 01 August 2013
Correspondence address: 7 Derwen Fawr, Llandybie, Ammanford, Wales, Dyfed, SA18 2UY
Nationality: Welsh
Date of birth: November 1975
Role: Director
Occupation: Procurement Manager
Country of residence: Wales
JEFFREYS, David Richard
Status: Active
Appointed on: Friday, 16 August 2013
Correspondence address: Llotrog St. Walls, Llotrog, Penclawdd, Swansea, Wales, SA4 3JT
Nationality: Welsh
Date of birth: June 1962
Role: Director
Occupation: Contracts Director
Country of residence: Wales
JONES, Gareth Glyn
Status: Active
Appointed on: Thursday, 01 August 2013
Correspondence address: Glangwili Farm Bronwydd Arms, Carmarthen, Wales, Dyfed, SA33 6JD
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
JONES, James Glyn
Status: Active
Correspondence address: Glan Gwili Farm, Bronwydd, Carmarthen, Dyfed, SA33 6JD
Nationality: Welsh
Date of birth: June 1946
Role: Director
Occupation: Director
Country of residence: Wales
KELL, Graham Anthony
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Friday, 01 June 2012
Correspondence address: 17 Alder Road, Neath, West Glamorgan, SA11 3NY
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director
Country of residence: Wales
HITCHCOCK, Hugh
Status: Not active
Appointed on: Sunday, 01 November 2009
Resigned on: Friday, 31 December 2010
Correspondence address: C/O Djm Solicitors 16 Axis Court, Swansea, Wales, SA7 0AJ
Nationality: Welsh
Date of birth: August 1965
Role: Director
Occupation: Solicitor
Country of residence: Wales
JONES, Gareth Glyn
Status: Not active
Appointed on: Sunday, 01 August 2010
Resigned on: Monday, 26 March 2012
Correspondence address: Glangwili Farm Bronwydd, Carmarthen, Wales, Carmarthenshire, SA33 6JD
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
JONES, Lewis Machreth
Status: Not active
Appointed on: Monday, 01 August 2005
Resigned on: Monday, 31 March 2014
Correspondence address: Awelfryn, Llanddarog, Carmarthen, Dyfed, SA32 8PA
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: O S Estimator
Country of residence: Wales
KELL, Graham Anthony
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Saturday, 01 March 2003
Correspondence address: 17 Alder Road, Neath, West Glamorgan, SA11 3NY
Role: Secretary
JONES, Gareth Glyn
Status: Not active
Appointed on: Sunday, 01 November 2009
Resigned on: Sunday, 28 February 2010
Correspondence address: Glangwili Farm Bronwydd Arms, Carmarthen, SA33 6JD
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
JONES, Arthur Elfyn
Status: Not active
Resigned on: Thursday, 11 December 2003
Correspondence address: Glynelfan, Sarnau, Llandysul, Dyfed, SA44 6QR
Role: Secretary
JONES, Arthur Elfyn
Status: Not active
Resigned on: Wednesday, 18 December 2013
Correspondence address: Glynelfan, Sarnau, Llandysul, Dyfed, SA44 6QR
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
Country of residence: Wales
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Person with significant control

(as of 01.04.2021)

Mr Gareth Glyn Jones
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: Cross Hands, Llanelli
Nationality: British
Date of birth: January 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr James Glyn Jones
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: Cross Hands, Llanelli
Nationality: Welsh
Date of birth: June 1946
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent