F J JONES HOLDINGS LIMITED - BASILDON
| Company Profile | Company Filings |
Overview
F J JONES HOLDINGS LIMITED is a Private Limited Company from BASILDON ENGLAND and has the status: Dissolved - no longer trading.
F J JONES HOLDINGS LIMITED was incorporated 51 years ago on 12/09/1972 and has the registered number: 01071339. The accounts status is DORMANT.
F J JONES HOLDINGS LIMITED was incorporated 51 years ago on 12/09/1972 and has the registered number: 01071339. The accounts status is DORMANT.
F J JONES HOLDINGS LIMITED - BASILDON
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2019 |
Registered Office
UNIT 1 YARDLEY BUSINESS PARK
BASILDON
ESSEX
SS14 3BZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2021 | 14/04/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK JOSEPH COLEMAN | Sep 1965 | British | Director | 2020-03-10 | CURRENT |
| MR JOHN WILLIAM CHARLES CHARLTON | Secretary | 2017-05-02 | CURRENT | ||
| MR JOHN WILLIAM CHARLES CHARLTON | Jun 1956 | British | Director | 2019-10-01 | CURRENT |
| MR PETER DAVID MAWBY SMITH | Feb 1971 | British | Director | 2019-10-01 | CURRENT |
| MR NICHOLAS PAUL DAVID WINKS | Jan 1948 | British | Director | 2010-11-05 UNTIL 2015-09-11 | RESIGNED |
| MR SEAN THOMAS BIRRANE | Nov 1971 | British | Director | 2015-09-11 UNTIL 2016-03-14 | RESIGNED |
| MR MARK ANDREW JONES | Jul 1964 | British | Secretary | 2007-06-11 UNTIL 2008-12-15 | RESIGNED |
| MARK STEPHEN LLEWELYN | Aug 1972 | British | Secretary | 2009-04-20 UNTIL 2009-07-23 | RESIGNED |
| MRS FRANCES SILK | May 1960 | British | Secretary | 2005-12-07 UNTIL 2007-06-12 | RESIGNED |
| SIMON KERRY | Secretary | 2009-10-07 UNTIL 2012-04-30 | RESIGNED | ||
| PAMELA JONES | Secretary | 2002-11-01 UNTIL 2005-12-07 | RESIGNED | ||
| RICHARD STEPHEN JONES | Jul 1949 | British | Secretary | 1994-05-26 UNTIL 2002-11-01 | RESIGNED |
| MRS BRENDA JOYCE JONES | Secretary | RESIGNED | |||
| SIMON JOHN HOWELL | Secretary | 2015-09-11 UNTIL 2017-04-28 | RESIGNED | ||
| MR CHRIS HAYES | Jun 1965 | Secretary | 2008-12-15 UNTIL 2009-10-07 | RESIGNED | |
| RICHARD STEPHEN JONES | Jul 1949 | British | Director | RESIGNED | |
| MR JEREMY JOHN COBBETT SIMPSON | May 1971 | British | Director | 2015-09-11 UNTIL 2018-10-15 | RESIGNED |
| HEIKKI KALEVI VIITIKKO | Nov 1965 | Finnish | Director | 2005-12-07 UNTIL 2009-05-20 | RESIGNED |
| MRS FRANCES SILK | May 1960 | British | Director | 2005-12-07 UNTIL 2007-06-12 | RESIGNED |
| MR BHARAT CHIMANLAL SHAH | Dec 1953 | British | Director | 2009-05-22 UNTIL 2010-06-30 | RESIGNED |
| MR MICHAEL MCMAHON | Feb 1976 | British | Director | 2016-09-01 UNTIL 2019-09-30 | RESIGNED |
| MARK STEPHEN LLEWELYN | Aug 1972 | British | Director | 2009-04-20 UNTIL 2009-07-23 | RESIGNED |
| MR SIMON KERRY | May 1970 | British | Director | 2009-10-07 UNTIL 2012-04-30 | RESIGNED |
| MR STUART JOHN BLACK | Aug 1964 | British | Director | 2015-09-11 UNTIL 2016-04-21 | RESIGNED |
| MR MARK ANDREW JONES | Jul 1964 | British | Director | 2007-06-11 UNTIL 2008-12-15 | RESIGNED |
| MR ROY DARREN CUNNINGHAM | Jun 1966 | British | Director | 2007-08-03 UNTIL 2016-11-25 | RESIGNED |
| MR PAUL STEPHEN CORNES | Sep 1975 | British | Director | 2010-11-05 UNTIL 2019-09-30 | RESIGNED |
| MR STEVEN CHIVERS | Dec 1952 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sure Maintenance Group Limited | 2016-06-30 | Basildon Essex | Ownership of shares 75 to 100 percent |