C H JONES LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
C H JONES LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
C H JONES LIMITED was incorporated 88 years ago on 09/10/1935 and has the registered number: 00305804. The accounts status is FULL and accounts are next due on 30/09/2024.
C H JONES LIMITED was incorporated 88 years ago on 09/10/1935 and has the registered number: 00305804. The accounts status is FULL and accounts are next due on 30/09/2024.
C H JONES LIMITED - SWINDON
This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products
46711 - Wholesale of petroleum and petroleum products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 1463 CANBERRA HOUSE LYDIARD FIELDS,
SWINDON
SN5 6PS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ROBERT HOLLAND | Feb 1965 | British | Director | 2022-08-16 | CURRENT |
| DAWN LOUISE CAMERON | Oct 1966 | British | Director | 2022-05-06 | CURRENT |
| JEREMY MCCORMICK | Jan 1965 | Secretary | 1997-01-01 UNTIL 2001-03-02 | RESIGNED | |
| MR ROBERT GAVIN MARSHALL | Apr 1972 | British | Director | 2011-12-05 UNTIL 2012-03-15 | RESIGNED |
| MR ANGUS DUNCAN MACIVER | Feb 1960 | British | Director | 2013-01-30 UNTIL 2018-05-31 | RESIGNED |
| MR ALAN ROBERT LAKEN | Sep 1929 | British | Director | RESIGNED | |
| MRS ANITA KRAVOS-MEDIMOREC | Apr 1974 | British | Director | 2019-02-11 UNTIL 2020-12-31 | RESIGNED |
| MR BRIAN CECIL MILLER | Jan 1953 | British | Director | RESIGNED | |
| MR VACLAV REHOR | Secretary | 2012-03-15 UNTIL 2013-01-30 | RESIGNED | ||
| MR PETER SAMUEL VALLIS | Apr 1942 | British | Secretary | RESIGNED | |
| MR STEVEN JOSEPH PISCIOTTA | Feb 1964 | American | Secretary | 2007-04-20 UNTIL 2008-01-01 | RESIGNED |
| MR STEVEN JOSEPH PISCIOTTA | Feb 1964 | American | Director | 2007-04-20 UNTIL 2022-05-06 | RESIGNED |
| MR ANGUS DUNCAN MACIVER | Secretary | 2013-01-30 UNTIL 2018-05-31 | RESIGNED | ||
| MRI IAN JOHN HOLT | Jan 1963 | British | Secretary | 2008-01-01 UNTIL 2010-06-07 | RESIGNED |
| MR MICHAEL DAVID EARNSHAW | Secretary | 2010-06-07 UNTIL 2011-06-30 | RESIGNED | ||
| MR ANDREW BLAZYE | Secretary | 2011-08-15 UNTIL 2011-12-13 | RESIGNED | ||
| GORDON THOMAS ANSLOW | Jun 1956 | British | Director | 1993-06-03 UNTIL 1999-12-31 | RESIGNED |
| CLIFFORD KEITH CARTWRIGHT | Sep 1961 | British | Secretary | 2001-03-02 UNTIL 2007-04-20 | RESIGNED |
| MR CHRISTOPHER KENTIGERN WELSH | Jan 1957 | British | Director | 2000-04-06 UNTIL 2007-05-23 | RESIGNED |
| MR MARK HOWARD HOFFMANN | Oct 1959 | British | Director | 1998-01-02 UNTIL 2000-08-31 | RESIGNED |
| JONATHAN PAUL BENNETT | Aug 1966 | British | Director | 2007-04-20 UNTIL 2011-08-12 | RESIGNED |
| MR ANDREW ROBERT BLAZYE | Jun 1958 | British | Director | 2008-01-01 UNTIL 2017-07-28 | RESIGNED |
| MR ERNEST GERALD FREEMAN BROWN | May 1944 | British | Director | 2001-11-28 UNTIL 2006-09-07 | RESIGNED |
| CLIFFORD KEITH CARTWRIGHT | Sep 1961 | British | Director | 2000-03-15 UNTIL 2007-06-29 | RESIGNED |
| ERIC RICHARD DEY | May 1959 | American | Director | 2007-04-20 UNTIL 2020-09-01 | RESIGNED |
| MR MICHAEL DAVID EARNSHAW | Apr 1972 | British | Director | 2010-06-07 UNTIL 2011-06-30 | RESIGNED |
| MR CHARLES RICHARD FREUND | Oct 1972 | American | Director | 2020-09-01 UNTIL 2022-10-02 | RESIGNED |
| MR CHARLES RICHARD FREUND | Oct 1972 | Usa | Director | 2007-04-20 UNTIL 2013-01-30 | RESIGNED |
| MR PETER SAMUEL VALLIS | Apr 1942 | British | Director | RESIGNED | |
| MRI IAN JOHN HOLT | Jan 1963 | British | Director | 2008-01-01 UNTIL 2010-06-07 | RESIGNED |
| MR MICHAEL DAVID EARNSHAW | Apr 1972 | British | Director | 2010-06-07 UNTIL 2011-06-30 | RESIGNED |
| MR ALAN KING | Jul 1976 | British | Director | 2017-07-28 UNTIL 2022-08-16 | RESIGNED |
| KEITH DAVID JONES | Apr 1939 | British | Director | RESIGNED | |
| BRYAN TURNOCK | Mar 1951 | British | Director | 1996-12-01 UNTIL 1998-06-30 | RESIGNED |
| ROYSTON STEPHENS | Nov 1947 | British | Director | RESIGNED | |
| MR VACLAV REHOR | Jun 1966 | Canadian | Director | 2012-03-15 UNTIL 2013-01-30 | RESIGNED |
| DAVID BERNARD BAKER | Mar 1949 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fleetcor Europe Limited | 2016-04-06 | Knaresborough | Ownership of shares 75 to 100 percent |