This company is commonly known as Ernest Jones & Co.(london)limited. The company was founded 74 years ago and was given the registration number 00468771. The firm's registered office is in BOREHAMWOOD. You can find them at Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | ERNEST JONES & CO.(LONDON)LIMITED |
|---|---|---|
| Company Number | : | 00468771 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 1949 |
| End of financial year | : | 28 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hunters Road, Hockley, Birmingham, England, B19 1DS | Secretary | 07 January 2019 | Active |
| Hunters Road, Hockley, Birmingham, England, B19 1DS | Director | 30 June 2018 | Active |
| Hunters Road, Hockley, Birmingham, England, B19 1DS | Director | 04 January 2023 | Active |
| Brownwood London Road, Felbridge, East Grinstead, RH19 2QZ | Secretary | 01 July 1995 | Active |
| Imperial Place 3, Maxwell Road, Borehamwood, England, WD6 1JN | Secretary | 30 June 2005 | Active |
| 21 Liskeard Gardens, London, SE3 0PE | Secretary | 06 July 1998 | Active |
| Signet, 375 Ghent Road, Akron, United States, 44333 | Secretary | 30 June 2018 | Active |
| 26 Hamilton Road, London, W5 2EH | Secretary | 02 July 1993 | Active |
| Edgehill Farmhouse, Byworth, Petworth, GU28 0HR | Secretary | - | Active |
| Ivy Close Cottage, Wolverton, Stratford Upon Avon, CV37 0HH | Director | 01 April 1995 | Active |
| 6 Broomhill Walk, Woodford Green, IG8 9HF | Director | 10 January 1997 | Active |
| 2 Lower Plantation, Loudwater, Rickmansworth, WD3 4PQ | Director | - | Active |
| Imperial Place 3, Maxwell Road, Borehamwood, England, WD6 1JN | Director | 25 June 2007 | Active |
| Hunters Road, Hockley, Birmingham, England, B19 1DS | Director | 25 June 2010 | Active |
| Stratton Audley Park, Stratton Audley, Bicester, OX27 9AB | Director | 30 September 1992 | Active |
| 22 Knoll Road, Wandsworth, London, SW18 2DF | Director | 01 March 1993 | Active |
| 2 Balfour Mews, London, W1Y 5RL | Director | - | Active |
| Ernest Jones (Jewellers) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Imperial Place 3, Maxwell Road, Borehamwood, England, WD6 1JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Accounts | Change account reference date company previous extended. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-19 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-25 | Officers | Change person director company with change date. | Download |
| 2022-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-11 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-06 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-06 | Officers | Appoint person director company with name date. | Download |
| 2018-07-06 | Officers | Termination director company with name termination date. | Download |
| 2018-07-06 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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