JONES BROS 4 X 4 LIMITED

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Profile JONES BROS 4 X 4 LIMITED

Actual on 01.12.2024
Company name
JONES BROS 4 X 4 LIMITED
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Company number
04608396
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 December 2002
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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 Wednesday, 04 December 2024 due by Tuesday, 17 December 2024

Last statement dated Monday, 04 December 2023
Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
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Registered office address
GARDNER SALISBURY, IRISH SQUARE, CLWYD, UPPER DENBIGH ROAD ST ASAPH, LL17 0RN
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PSC and Officers JONES BROS 4 X 4 LIMITED

Officers

(as of 14.08.2022)
JONES, Albert Wyn
Status: Active
Appointed on: Wednesday, 04 December 2002
Correspondence address: Bod Alaw, Rhuallt, St. Asaph, Denbighshire, LL17 0TE
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Motor Engineer
JONES, John Mervyn
Status: Active
Appointed on: Wednesday, 04 December 2002
Correspondence address: Wadham House, Tremeirchion Road, Rhuallt St Asaph, Denbighshire, LL17 0TE
Role: Secretary
JONES, John Mervyn
Status: Active
Appointed on: Wednesday, 04 December 2002
Correspondence address: Wadham House, Tremeirchion Road, Rhuallt St Asaph, Denbighshire, LL17 0TE
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Motor Engineer
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 04 December 2002
Resigned on: Wednesday, 04 December 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 04 December 2002
Resigned on: Wednesday, 04 December 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Mr Albert Wyn Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bod-Alaw Rhuallt, St Asaph, United Kingdom, Denbighshire, LL17 0TE
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Albert Wyn Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bod-Alaw Rhuallt, St Asaph, United Kingdom, Denbighshire, LL17 0TE
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr John Mervyn Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wadham House Tremeircion Road, Rhuallt, St Asaph, United Kingdom, Denbighshire, LL17 0TE
Nationality: British
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr John Mervyn Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wadham House Tremeircion Road, Rhuallt, St Asaph, United Kingdom, Denbighshire, LL17 0TE
Nationality: British
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
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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