JONES & SMITH ONE LIMITED - NEWCASTLE UNDER LYME


Company Profile Company Filings

Overview

JONES & SMITH ONE LIMITED is a Private Limited Company from NEWCASTLE UNDER LYME and has the status: Dissolved - no longer trading.
JONES & SMITH ONE LIMITED was incorporated 21 years ago on 29/08/2003 and has the registered number: 04882148. The accounts status is DORMANT.

JONES & SMITH ONE LIMITED - NEWCASTLE UNDER LYME

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018

Registered Office

UNITS 9 & 10 LOOMER ROAD
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 7LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN STEPHEN GRANGE Oct 1964 British Director 2003-08-29 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-08-29 UNTIL 2003-09-03 RESIGNED
RAINER ARMITT May 1957 British Director 2003-08-29 UNTIL 2019-01-01 RESIGNED
RAINER ARMITT May 1957 British Secretary 2003-08-29 UNTIL 2019-01-01 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-08-29 UNTIL 2003-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Stephen Grange 2016-04-06 10/1964 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Rainer Armitt 2016-04-06 5/1957 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DYNAMIC PUMP SERVICES LIMITED NEWCASTLE-UNDER-LYME Active TOTAL EXEMPTION FULL 28131 - Manufacture of pumps
JONES & SMITH THREE LIMITED NEWCASTLE UNDER LYME Dissolved... DORMANT 74990 - Non-trading company
JONES & SMITH TWO LIMITED NEWCASTLE UNDER LYME Dissolved... DORMANT 74990 - Non-trading company
ARMITT DEVELOPMENTS LIMITED SANDBACH Active MICRO ENTITY 68100 - Buying and selling of own real estate
DYNAMIC HYDRAULIC DISTRIBUTION LIMITED SANDBACH Dissolved... DORMANT 74990 - Non-trading company
VELJAN UK LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DYNAMIC HYDRAULICS LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Active DORMANT 74990 - Non-trading company
VELJAN EUROPE LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VELJAN UK LIMITED 2019-06-13 31-08-2018 £100 equity
Dormant Company Accounts - VELJAN UK LIMITED 2018-05-09 31-08-2017 £100 equity
Dormant Company Accounts - VELJAN UK LIMITED 2017-05-05 31-08-2016 £100 equity
Dormant Company Accounts - VELJAN UK LIMITED 2016-04-19 31-08-2015 £100 equity
Dormant Company Accounts - VELJAN UK LIMITED 2015-05-09 31-08-2014 £100 equity

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BURMA BACON SUPPLIES LIMITED NEWCASTLE Active MICRO ENTITY 99999 - Dormant Company
DYNAMIC PUMP SERVICES LIMITED NEWCASTLE-UNDER-LYME Active TOTAL EXEMPTION FULL 28131 - Manufacture of pumps
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ACCUTRONICS LTD NEWCASTLE ENGLAND Active FULL 27200 - Manufacture of batteries and accumulators
ROWLEY HOLDINGS LIMITED NEWCASTLE UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ULTRALIFE UK LTD NEWCASTLE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DELICATA PROPERTY HOLDINGS LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LIGHTNING GRAPHICS LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
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