G L JONES HAULAGE LIMITED

Profile G L JONES HAULAGE LIMITED

Actual on 01.07.2021
Company name
G L JONES HAULAGE LIMITED
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Company number
05196482
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 August 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 24 September 2021 due by Friday, 08 October 2021

Last statement dated Thursday, 24 September 2020

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
CROFFT Y CYFF, HARFORD, CARMARTHENSHIRE, LLANWRDA, SA19 8EB
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PSC and Officers G L JONES HAULAGE LIMITED

Officers

(as of 19.09.2020)

JONES, Goronwy Lewis
Status: Active
Appointed on: Thursday, 09 May 2013
Correspondence address: Crofft Y Cyff Harford, Llanwrda, Wales, Carmarthenshire, SA19 8EB
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: Wales
SHEVLIN, Mary Patricia
Status: Active
Appointed on: Monday, 16 February 2015
Correspondence address: Crofft Y Cyff Harford, Llanwrda, Carmarthenshire, SA19 8EB
Nationality: British
Role: Secretary
JONES, Margaret Elizabeth
Status: Not active
Appointed on: Saturday, 19 February 2005
Resigned on: Monday, 16 February 2015
Correspondence address: Trewern, Harford, Llanwrda, Dyfed, SA19 8DT
Role: Secretary
MARKRIGHT COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Thursday, 16 September 2004
Resigned on: Saturday, 19 February 2005
Correspondence address: 99 Walter Road, Swansea, SA1 5QE
Role: Corporate Secretary
GRIFFITHS, Carol Lynne
Status: Not active
Appointed on: Thursday, 16 September 2004
Resigned on: Thursday, 09 May 2013
Correspondence address: 544 Middle Road, Gendros, Swansea, West Glamorgan, SA5 8EG
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Manager
Country of residence: United Kingdom
CARINCI, Ermano
Status: Not active
Appointed on: Thursday, 16 September 2004
Resigned on: Thursday, 16 September 2004
Correspondence address: 529 Middle Road, Gewdros, Swansea, SA5 8EG
Role: Secretary
CARINCI, Ermano
Status: Not active
Appointed on: Thursday, 16 September 2004
Resigned on: Thursday, 16 September 2004
Correspondence address: 529 Middle Road, Gewdros, Swansea, SA5 8EG
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Builder
GRIFFITHS, John Edward
Status: Not active
Appointed on: Thursday, 16 September 2004
Resigned on: Thursday, 16 September 2004
Correspondence address: 91 Neath Road, Hafod, Swansea, City And County Of Swansea, SA1 2HW
Role: Secretary
GRIFFITHS, John Edward
Status: Not active
Appointed on: Thursday, 16 September 2004
Resigned on: Thursday, 16 September 2004
Correspondence address: 91 Neath Road, Hafod, Swansea, City And County Of Swansea, SA1 2HW
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MARKRIGHT COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 03 August 2004
Resigned on: Thursday, 16 September 2004
Correspondence address: 99 Walter Road, Swansea, SA1 5QE
Role: Corporate Secretary
MARKRIGHT NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 03 August 2004
Resigned on: Thursday, 16 September 2004
Correspondence address: 99 Walter Road, Swansea, SA1 5QE
Role: Corporate Director
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Person with significant control

(as of 01.06.2021)

Mr Goronwy Lewis Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crofft Y Cyff Llanwrda, Wales, Carmarthenshire
Nationality: British
Date of birth: April 1967
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

Significant Influence Or Control