R G Jones Sound Engineering Limited


R G Jones Sound Engineering started in year 2004 as Private Limited Company with registration number 05110183. The R G Jones Sound Engineering company has been functioning successfully for twenty years now and its status is active. The firm's office is based in at 16 Endeavour Way. Postal code: SW19 8UH.

At the moment there are 2 directors in the the company, namely Andrew W. and John C.. In addition one secretary - John C. - is with the firm. At the moment there is one former director listed by the company - Stephen H., who left the company on 12 February 2010. In addition, the company lists several former secretaries whose names might be found in the box below.

This company operates within the SW19 8UH postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1042659 . It is located at Unit 4, 16 Endeavour Way, London with a total of 1 cars.

R G Jones Sound Engineering Limited Address / Contact

Office Address 16 Endeavour Way
Office Address2 London
Town
Post code SW19 8UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05110183
Date of Incorporation Fri, 23rd Apr 2004
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

John C.

Position: Secretary

Appointed: 12 February 2010

Andrew W.

Position: Director

Appointed: 23 April 2004

John C.

Position: Director

Appointed: 23 April 2004

Stephen H.

Position: Secretary

Appointed: 23 June 2004

Resigned: 12 February 2010

Sarah T.

Position: Secretary

Appointed: 23 April 2004

Resigned: 23 June 2004

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 April 2004

Resigned: 23 April 2004

Stephen H.

Position: Director

Appointed: 23 April 2004

Resigned: 12 February 2010

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 2004

Resigned: 23 April 2004

People with significant control

The list of PSCs that own or control the company includes 3 names. As we researched, there is E R Sound Consulting Limited from Maidenhead, United Kingdom. This PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is John C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

E R Sound Consulting Limited

18a/20 King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom

Legal authority England And Wales
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 07876533
Notified on 24 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John C.

Notified on 24 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew W.

Notified on 24 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Transport Operator Data

Unit 4
Address 16 Endeavour Way , Wimbledon
City London
Post code SW19 8UH
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-09-30
filed on: 30th, June 2023
Free Download (18 pages)

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