This company is commonly known as Ernest Jones Limited. The company was founded 25 years ago and was given the registration number 03768966. 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 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | ERNEST JONES LIMITED |
|---|---|---|
| Company Number | : | 03768966 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 1999 |
| 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, Hunters Road, Hockley, Birmingham, England, B19 1DS | Secretary | 07 January 2019 | Active |
| Hunters Road, Hunters Road, Hockley, Birmingham, England, B19 1DS | Director | 01 February 2014 | Active |
| Hunters Road, Hunters Road, Hockley, Birmingham, England, B19 1DS | Director | 30 June 2018 | Active |
| The Moat, Moat Lane Cowden, Edenbridge, TN8 7DP | Secretary | 12 May 1999 | Active |
| Imperial Place 3, Maxwell Road, Borehamwood, England, WD6 1JN | Secretary | 01 March 2004 | Active |
| Signet, 375 Ghent Road, Akron, United States, 44333 | Secretary | 30 June 2018 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 May 1999 | Active |
| Ivy Close Cottage, Wolverton, Stratford Upon Avon, CV37 0HH | Director | 12 May 1999 | Active |
| 6 Broomhill Walk, Woodford Green, IG8 9HF | Director | 12 May 1999 | Active |
| Imperial Place 3, Maxwell Road, Borehamwood, England, WD6 1JN | Director | 25 June 2007 | Active |
| 110, Cannon Street, London, United Kingdom, EC4N 6EU | Director | 12 April 2013 | Active |
| 110, Cannon Street, London, United Kingdom, EC4N 6EU | Director | 25 June 2010 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 May 1999 | Active |
| Signet Trading 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 | |
|---|---|---|---|
| 2023-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Officers | Change person director company with change date. | Download |
| 2022-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-29 | Incorporation | Memorandum articles. | Download |
| 2019-10-29 | Resolution | Resolution. | Download |
| 2019-10-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2018-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-05 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-05 | Officers | Appoint person director company with name date. | Download |
| 2018-07-05 | Officers | Termination director company with name termination date. | Download |
| 2018-07-05 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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