Jaton Limited STONE


Jaton started in year 1976 as Private Limited Company with registration number 01284262. The Jaton company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in Stone at Opal Way. Postal code: ST15 0SW. Since 9th October 2006 Jaton Limited is no longer carrying the name W.m. Owlett (northern).

There is a single director in the firm at the moment - Mark E., appointed on 12 April 2018. In addition, a secretary was appointed - William W., appointed on 2 March 2006. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Jaton Limited Address / Contact

Office Address Opal Way
Office Address2 Stone Business Park
Town Stone
Post code ST15 0SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01284262
Date of Incorporation Mon, 1st Nov 1976
Industry Dormant Company
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Mark E.

Position: Director

Appointed: 12 April 2018

William W.

Position: Secretary

Appointed: 02 March 2006

Stephen D.

Position: Director

Appointed: 06 April 2007

Resigned: 30 April 2018

Nigel P.

Position: Director

Appointed: 01 March 2004

Resigned: 02 March 2006

Bryce B.

Position: Director

Appointed: 27 February 1998

Resigned: 06 April 2007

Bryce B.

Position: Secretary

Appointed: 27 February 1998

Resigned: 02 March 2006

Stewart S.

Position: Director

Appointed: 01 July 1997

Resigned: 20 February 1998

Stewart S.

Position: Secretary

Appointed: 01 July 1997

Resigned: 20 February 1998

Stuart C.

Position: Director

Appointed: 01 July 1997

Resigned: 29 February 2004

David O.

Position: Director

Appointed: 04 October 1991

Resigned: 01 July 1997

James O.

Position: Director

Appointed: 04 October 1991

Resigned: 01 July 1997

John O.

Position: Director

Appointed: 04 October 1991

Resigned: 01 July 1997

Anthony M.

Position: Director

Appointed: 04 October 1991

Resigned: 01 July 1997

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Hexstone Limited from Stone, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hexstone Limited

Hexstone Limited Opal Way, Stone Business Park, Stone, ST15 0SW, England

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00436243
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

W.m. Owlett (northern) October 9, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets1 0001 0001 0001 0001 0001 000
Net Assets Liabilities1 0001 0001 0001 0001 0001 000
Other
Net Current Assets Liabilities1 0001 0001 0001 0001 0001 000
Total Assets Less Current Liabilities1 0001 0001 0001 0001 0001 000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Resolution
Micro company accounts made up to 31st December 2022
filed on: 6th, September 2023
Free Download (3 pages)

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