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Nom

CML Jones LTD

Adresse
Gareth Stones
Stones & Co
63 Walter Road
Swansea
SA1 4PT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 juin 2018
End of VAT Registration
18 août 2020
Company Register Name CML Jones Limited
Société Numéro de Registre 05251176 Show on Companies House
Statut de SociétéLiquidation
Fondé5 octobre 2004
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 janvier 2019
Activité (Code NAF)47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Jones, Cathryn Margaret Louise Status: Active Notified: 06/04/2016 Date of Birth: 06/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Jones, Cathryn Margaret Louise Swansea Status: Active Notified: 05/10/2004 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    King, Lesley Diane Skewen, Neath, West Glamorgan Status: Active Notified: 14/10/2004 Date of Birth: 01/1954 Occupation: Administrator Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Cecil Jones Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2020 Companies House Number: 01212452 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%