JONES BOYS LIMITED — 10035034, London , Great Britain. Free business summary

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Sanctions

Actual on 01.09.2021

Company name	JONES BOYS LIMITED copy copied
Company number	10035034 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 01 March 2016 copy copied
Accounts	Overdue Next accounts made up to 31.03.2022 due by 31.12.2022 Last accounts made up to 31.03.2021
Confirmation statement	Actual Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022 Last statement dated Sunday, 28 February 2021
Annual returns	Overdue Next annual return date due by Wednesday, 29 March 2017
Nature of business (SIC)	64205 - Activities of financial services holding companies copy copied
Registered office address	6TH FLOOR, 2 LONDON WALL PLACE, UNITED KINGDOM, LONDON, EC2Y 5AU copy copied

Officers

(as of 16.08.2022)

JONES, Danny

Status:	Active
Appointed on:	Tuesday, 01 March 2016
Correspondence address:	6th Floor 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Nationality:	British
Date of birth:	March 1994
Role:	Director
Occupation:	Director
Country of residence:	England

JONES, Kenny

Status:	Active
Appointed on:	Tuesday, 01 March 2016
Correspondence address:	6th Floor 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Nationality:	British
Date of birth:	March 1994
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

JONES, Ryan

Status:	Active
Appointed on:	Tuesday, 01 March 2016
Correspondence address:	6th Floor 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Nationality:	British
Date of birth:	July 1992
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Danny Jones

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	6th Floor 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Nationality:	British
Date of birth:	March 1994
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 Danny Jones

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	6th Floor London, United Kingdom
Nationality:	British
Date of birth:	March 1994
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

Mr Kenny Jones

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	6th Floor 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Nationality:	British
Date of birth:	March 1994
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 Kenny Jones

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	6th Floor London, United Kingdom
Nationality:	British
Date of birth:	March 1994
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 Ryan Jones

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	6th Floor 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Nationality:	British
Date of birth:	July 1992
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

Mr Ryan Jones

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	6th Floor London, United Kingdom
Nationality:	British
Date of birth:	July 1992
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 Ryan Jones

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	6th Floor London, United Kingdom
Nationality:	British
Date of birth:	July 1992
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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