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William Jones Clifton Limited, B7 4SN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WILLIAM JONES CLIFTON LIMITED

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

This company is commonly known as William Jones Clifton Limited. The company was founded 22 years ago and was given the registration number 04484193. The firm's registered office is in BIRMINGHAM. You can find them at Innovation House Unit C2 Matrix Point, 59 Mainstream Industrial Park, Birmingham, West Midlands. This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:WILLIAM JONES CLIFTON LIMITED
Company Number:04484193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:Innovation House Unit C2 Matrix Point, 59 Mainstream Industrial Park, Birmingham, West Midlands, England, B7 4SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Grillparzerstr, Bad Scalleruach, 4701

Director30 September 2009Active
Innovation House, Unit C2 Matrix Point, 59 Mainstream Industrial Park, Birmingham, England, B7 4SN

Director16 August 2022Active
Anand Bhavan 142 Braemar Road, Sutton Coldfield, B73 6LZ

Secretary22 July 2002Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary12 July 2002Active
19, Paracelsustr, Wells, 4600

Director30 March 2009Active
Anand Bhavan 142 Braemar Road, Sutton Coldfield, B73 6LZ

Director22 July 2002Active
Avand Bhavan, 142 Braemar Road, Sutton Coldfield, B73 6LZ

Director14 July 2008Active
5 Old Hall, Castle Rising, King's Lynn, PE31 6AJ

Director14 July 2008Active
5 Old Hall, Castle Rising, Kings Lynn, PE31 6AJ

Director22 July 2002Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Director12 July 2002Active

People with Significant Control

Colop (Uk) Limited
Notified on:04 August 2017
Status:Active
Country of residence:United Kingdom
Address:Innovation House, Unit C2, Matrix Point, Birmingham, United Kingdom, B7 4SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ernst Faber
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:Austrian
Country of residence:England
Address:32, Lower Essex Street, Birmingham, England, B5 6SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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