JONES ENVIRONMENTAL FORENSICS LIMITED - LONDON


Company Profile Company Filings

Overview

JONES ENVIRONMENTAL FORENSICS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JONES ENVIRONMENTAL FORENSICS LIMITED was incorporated 14 years ago on 27/02/2007 and has the registered number: 06130038. The accounts status is DORMANT and accounts are next due on 30/09/2022.

JONES ENVIRONMENTAL FORENSICS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

10 LOWER GROSVENOR PLACE
LONDON
ENGLAND
SW1W 0EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2021 24/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LESLEY LAIRD Dec 1965 British Director 2021-06-07 CURRENT
THOMAS WILLIAM FOUNTAIN Jun 1969 British Director 2021-03-16 CURRENT
MR NEIL CONWAY MACLENNAN Jul 1975 British Secretary 2018-03-12 CURRENT
MR ALASTAIR MARTIN WOLFF Oct 1969 British Director 2016-07-01 UNTIL 2017-10-18 RESIGNED
MRS SHEENA ISOBEL CANTLEY Aug 1969 British Director 2020-10-28 UNTIL 2021-06-07 RESIGNED
JAMES WILLIAM FARRELL-JONES Feb 1951 British Director 2007-02-27 UNTIL 2012-08-31 RESIGNED
MR HOWARD STODDARD JONES Mar 1949 British Director 2013-02-28 UNTIL 2016-07-01 RESIGNED
JANET ELIZABETH JONES Jun 1952 British Director 2007-09-26 UNTIL 2016-07-01 RESIGNED
MR NIALL JOHN MCCALLUM Jul 1974 British Director 2019-07-30 UNTIL 2020-10-09 RESIGNED
MR GARY KEENAN Apr 1973 British Director 2016-09-01 UNTIL 2017-10-18 RESIGNED
BRIAN REYNOLDS Jan 1971 British Director 2016-07-01 UNTIL 2016-09-01 RESIGNED
MRS ALISON LEONIE STEVENSON Aug 1977 British And South African Director 2016-07-01 UNTIL 2017-03-01 RESIGNED
MR JOSEPH DANIEL WETZ Nov 1976 British Director 2017-10-18 UNTIL 2020-10-28 RESIGNED
MR ALAN GLEN WILSON Mar 1970 British Director 2016-01-04 UNTIL 2016-07-01 RESIGNED
HOWARD STODDARD JONES British Secretary 2007-02-27 UNTIL 2016-07-01 RESIGNED
MRS RUTH CATHERINE PRIOR Nov 1967 British Director 2020-10-28 UNTIL 2021-03-16 RESIGNED
MRS HELEN CHARLOTTE KATE WILEY Dec 1973 British Director 2015-09-01 UNTIL 2016-07-01 RESIGNED
MR WILLIAM THOMAS EDWARD WINTER Dec 1976 British Director 2017-03-01 UNTIL 2019-07-30 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-07-01 UNTIL 2018-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Element Materials Technology Environmental Uk Limited 2018-09-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Exova (Uk) Limited 2016-08-17 - 2018-09-01 Newbridge   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Donald J. Gogel 2016-04-06 - 2017-06-29 2/1949 New York City   Ny Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm

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