Ernest Jones & Co.(london)limited BOREHAMWOOD


Ernest Jones & .(london) started in year 1949 as Private Limited Company with registration number 00468771. The Ernest Jones & .(london) company has been functioning successfully for seventy one years now and its status is active. The firm's office is based in Borehamwood at Imperial Place 3. Postal code: WD6 1JN.

At present there are 2 directors in the the company, namely Benjamin H. and Raina M.. In addition one secretary - Benjamin H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ernest Jones & Co.(london)limited Address / Contact

Office Address Imperial Place 3
Office Address2 Maxwell Road
Town Borehamwood
Post code WD6 1JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00468771
Date of Incorporation Sat, 21st May 1949
Industry Dormant Company
End of financial Year 31st January
Company age 71 years old
Account next due date Sun, 31st Jan 2021 (98 days left)
Account last made up date Sat, 2nd Feb 2019
Next confirmation statement due date Wed, 15th Sep 2021 (2021-09-15)
Last confirmation statement dated Tue, 1st Sep 2020

Company staff

Benjamin H.

Position: Secretary

Appointed: 07 January 2019

Benjamin H.

Position: Director

Appointed: 30 June 2018

Raina M.

Position: Director

Appointed: 25 June 2010

Laurel K.

Position: Secretary

Appointed: 30 June 2018

Resigned: 07 January 2019

Mark J.

Position: Director

Appointed: 25 June 2007

Resigned: 30 June 2018

Mark J.

Position: Secretary

Appointed: 30 June 2005

Resigned: 30 June 2018

Anne K.

Position: Secretary

Appointed: 06 July 1998

Resigned: 30 June 2005

Simon C.

Position: Director

Appointed: 10 January 1997

Resigned: 25 June 2007

Anthony G.

Position: Secretary

Appointed: 01 July 1995

Resigned: 03 July 1998

Walker B.

Position: Director

Appointed: 01 April 1995

Resigned: 25 June 2010

Sarah S.

Position: Secretary

Appointed: 02 July 1993

Resigned: 30 June 1995

Kenneth P.

Position: Director

Appointed: 01 March 1993

Resigned: 10 January 1997

Gary O.

Position: Director

Appointed: 30 September 1992

Resigned: 31 March 1995

Masarrat H.

Position: Director

Appointed: 25 June 1992

Resigned: 30 September 1992

Gerald R.

Position: Director

Appointed: 25 June 1992

Resigned: 01 March 1993

Frederick S.

Position: Secretary

Appointed: 25 June 1992

Resigned: 13 July 1993

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Ernest Jones (Jewellers) Limited from Borehamwood, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ernest Jones (Jewellers) Limited

Imperial Place 3 Maxwell Road, Borehamwood, WD6 1JN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Resolution
Dormant company accounts made up to February 2, 2019
filed on: 20th, June 2019
Free Download (6 pages)

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