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PETER JONES AND SON LTD

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

This company is commonly known as Peter Jones And Son Ltd. The company was founded 11 years ago and was given the registration number 08375823. The firm's registered office is in LAMPETER. You can find them at Penrheol, Talsarn, Lampeter, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PETER JONES AND SON LTD
Company Number:08375823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 January 2013
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Penrheol, Talsarn, Lampeter, SA48 8QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penrheol, Talsarn, Lampeter, United Kingdom, SA48 8QZ

Secretary09 April 2013Active
Penrheol Farm, Talsarn, Wales, SA48 8QZ

Director18 January 2019Active
Penrheol, Talsarn, Lampeter, United Kingdom, SA48 8QZ

Director25 January 2013Active
Penrheol, Talsarn, Lampeter, United Kingdom, SA48 8QZ

Director25 January 2013Active
Penrheol, Talsarn, Lampeter, United Kingdom, SA48 8QZ

Director25 January 2013Active
Penrheol, Talsarn, Lampeter, Wales, SA48 8QZ

Director17 December 2018Active

People with Significant Control

Mr Dorian Wyn Jones
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:Wales
Address:Penrheol Farm, Talsarn, Wales, SA48 8QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2022-07-05Gazette

Gazette dissolved compulsory.

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2020-02-18Dissolution

Dissolved compulsory strike off suspended.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2019-01-18Officers

Appoint person director company with name date.

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2019-01-18Officers

Termination director company with name termination date.

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2018-12-17Officers

Termination director company with name termination date.

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2018-12-17Officers

Appoint person director company with name date.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Gazette

Gazette filings brought up to date.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2016-01-05Gazette

Gazette notice compulsory.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Officers

Termination director company with name.

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2013-11-18Officers

Termination director company with name.

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2013-09-17Officers

Appoint person secretary company with name.

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2013-08-08Mortgage

Mortgage create with deed with charge number.

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2013-01-25Incorporation

Incorporation company.

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