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 17 years ago on 27/02/2007 and has the registered number: 06130038. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JONES ENVIRONMENTAL FORENSICS LIMITED was incorporated 17 years ago on 27/02/2007 and has the registered number: 06130038. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JONES ENVIRONMENTAL FORENSICS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
3RD FLOOR DAVIDSON BUILDING
LONDON
WC2E 7HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS WILLIAM FOUNTAIN | Jun 1969 | British | Director | 2021-03-16 | CURRENT |
MRS SHEENA ISOBEL CANTLEY | Aug 1969 | British | Director | 2022-02-02 | CURRENT |
MS CLAIRE ROSE COLLINS | Oct 1974 | British | Director | 2023-09-27 | CURRENT |
BRIAN REYNOLDS | Jan 1971 | British | Director | 2016-07-01 UNTIL 2016-09-01 | RESIGNED |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-07-01 UNTIL 2018-03-12 | RESIGNED | ||
HOWARD STODDARD JONES | British | Secretary | 2007-02-27 UNTIL 2016-07-01 | RESIGNED | |
MR NEIL CONWAY MACLENNAN | Jul 1975 | British | Secretary | 2018-03-12 UNTIL 2023-02-23 | RESIGNED |
MR NIALL JOHN MCCALLUM | Jul 1974 | British | Director | 2019-07-30 UNTIL 2020-10-09 | RESIGNED |
MR ALAN GLEN WILSON | Mar 1970 | British | Director | 2016-01-04 UNTIL 2016-07-01 | RESIGNED |
MR WILLIAM THOMAS EDWARD WINTER | Dec 1976 | British | Director | 2017-03-01 UNTIL 2019-07-30 | RESIGNED |
MRS HELEN CHARLOTTE KATE WILEY | Dec 1973 | British | Director | 2015-09-01 UNTIL 2016-07-01 | RESIGNED |
MR JOSEPH DANIEL WETZ | Nov 1976 | British | Director | 2017-10-18 UNTIL 2020-10-28 | RESIGNED |
MRS ALISON LEONIE STEVENSON | Aug 1977 | British And South African | Director | 2016-07-01 UNTIL 2017-03-01 | RESIGNED |
MR ALASTAIR MARTIN WOLFF | Oct 1969 | British | Director | 2016-07-01 UNTIL 2017-10-18 | RESIGNED |
MRS RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2020-10-28 UNTIL 2021-03-16 | RESIGNED |
MR GARY KEENAN | Apr 1973 | British | Director | 2016-09-01 UNTIL 2017-10-18 | RESIGNED |
MRS LESLEY LAIRD | Dec 1965 | British | Director | 2021-06-07 UNTIL 2022-02-02 | RESIGNED |
JANET ELIZABETH JONES | Jun 1952 | British | Director | 2007-09-26 UNTIL 2016-07-01 | RESIGNED |
MR HOWARD STODDARD JONES | Mar 1949 | British | Director | 2013-02-28 UNTIL 2016-07-01 | RESIGNED |
JAMES WILLIAM FARRELL-JONES | Feb 1951 | British | Director | 2007-02-27 UNTIL 2012-08-31 | RESIGNED |
MRS SHEENA ISOBEL CANTLEY | Aug 1969 | British | Director | 2020-10-28 UNTIL 2021-06-07 | 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 |