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GRAHAM JONES (HAULAGE) LIMITED

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

This company is commonly known as Graham Jones (haulage) Limited. The company was founded 21 years ago and was given the registration number 04559344. The firm's registered office is in ABERGELE. You can find them at 39 Bryn Twr, , Abergele, Conwy. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GRAHAM JONES (HAULAGE) LIMITED
Company Number:04559344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2002
End of financial year:05 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:39 Bryn Twr, Abergele, Conwy, LL22 8DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Bryn Twr, Abergele, Conwy, United Kingdom, LL22 8DD

Secretary10 October 2002Active
39, Bryn Twr, Abergele, Conwy, United Kingdom, LL22 8DD

Director10 October 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 October 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 October 2002Active

People with Significant Control

Mrs Wendy Ann Jones
Notified on:01 October 2017
Status:Active
Date of birth:September 1956
Nationality:British
Address:39, Bryn Twr, Abergele, LL22 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Graham Jones
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:39, Bryn Twr, Abergele, LL22 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved voluntary.

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2021-06-08Gazette

Gazette notice voluntary.

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2021-05-26Dissolution

Dissolution application strike off company.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-10-28Accounts

Change account reference date company previous shortened.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-11-01Officers

Change person director company with change date.

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2017-11-01Officers

Change person secretary company with change date.

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2017-11-01Officers

Change person secretary company with change date.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-10-17Persons with significant control

Change to a person with significant control.

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2017-10-17Persons with significant control

Notification of a person with significant control.

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2017-04-11Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2016-03-17Capital

Capital allotment shares.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2015-05-08Address

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

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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