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ANSELL JONES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ansell Jones Limited. The company was founded 19 years ago and was given the registration number 05148549. The firm's registered office is in SHIPLEY. You can find them at Unit E Lower, Wharf Street, Shipley, . This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name:ANSELL JONES LIMITED
Company Number:05148549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28220 - Manufacture of lifting and handling equipment

Office Address & Contact

Registered Address:Unit E Lower, Wharf Street, Shipley, England, BD17 7DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E Lower, Wharf Street, Shipley, England, BD17 7DW

Director01 January 2012Active
Unit E Lower, Wharf Street, Shipley, England, BD17 7DW

Director01 January 2012Active
Room 538 Lee Foo House, Shun Lee Estate, Kowloon, China,

Secretary28 July 2008Active
153 Sunbridge Road, Bradford, BD1 2NU

Secretary30 November 2006Active
19 Southmere Oval, Bradford, BD7 4HS

Secretary15 July 2004Active
1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, LS1 5SX

Corporate Nominee Secretary08 June 2004Active
Room 538 Lee Foo House, Shun Lee Estate, Kowloon, China,

Director28 July 2008Active
153 Sunbridge Road, Bradford, BD1 2NU

Director25 September 2007Active
1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, LS1 5SX

Nominee Director08 June 2004Active
19 Southmere Oval, Bradford, BD7 4HS

Director15 July 2004Active
1610, Emerald Green, Houston, Texas, United States,

Director22 August 2008Active
2 Speedwell Court, Riversdale, Ashington, NE63 8EY

Director15 July 2004Active
Apartment C Onslow House, 9 Brocco Bank, Sheffield, S11 8RQ

Director15 July 2004Active

People with Significant Control

Tsc United Limited
Notified on:05 February 2024
Status:Active
Country of residence:Hong Kong
Address:3rd Floor Office Building, 1-7 Sai Tso Wan Road, Tsing Ye Island, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mos Offshore Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit E Upper Wharfe Street, Shipley, United Kingdom, BD17 7DW
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Persons with significant control

Cessation of a person with significant control.

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2024-02-27Persons with significant control

Notification of a person with significant control.

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2024-02-21Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type small.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-10-07Officers

Termination secretary company with name termination date.

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2022-10-06Accounts

Accounts with accounts type small.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type small.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type small.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-06-17Address

Change registered office address company with date old address new address.

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2019-09-17Accounts

Accounts with accounts type small.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type small.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-02-07Auditors

Auditors resignation company.

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2017-11-10Accounts

Accounts with accounts type small.

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2017-09-26Accounts

Change account reference date company previous shortened.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type full.

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2016-06-04Gazette

Gazette filings brought up to date.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Gazette

Gazette notice compulsory.

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