Company information:
Ernest Jones (Jewellers) Limited (No: 01375668)
Address: HUNTERS ROAD, HOCKLEY, BIRMINGHAM, B19 1DS, ENGLAND
Status: Active
Incorporated: 27-Jun-1978
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: BENJAMIN HARRIS ( DOB: Apr-1983 From: Jun-2018 )
Current Director: MARIANNE KELLY ( DOB: Jun-1974 From: Jan-2023 )
Current Secretary: BENJAMIN HARRIS ( From: Jan-2019 )
Resigned Director: WALKER GORDON BOYD ( DOB: Apr-1952 From: Apr-1995 To: Jun-2010 )
Resigned Director: HENRY PATRICK CABEY ( DOB: Sep-1940 From: Jun-1992 To: Jun-1992 )
Resigned Director: SIMON LEE CASHMAN ( DOB: Apr-1961 From: Jan-1997 To: Jun-2007 )
Resigned Director: JOHN EIFION HUGHES ( DOB: Aug-1949 From: Jun-1992 To: Jun-1992 )
Resigned Director: MASARRAT HUSSAIN ( DOB: Sep-1934 From: Jun-1992 To: Sep-1992 )
Resigned Director: MARK ANDREW JENKINS ( DOB: Nov-1957 From: Jun-2007 To: Jun-2018 )
Resigned Director: RAINA MARGARET MILES ( DOB: Jul-1962 From: Jun-2010 To: Jan-2023 )
Resigned Director: GARY OBRIEN ( DOB: Jan-1950 From: Sep-1992 To: Mar-1995 )
Resigned Director: KENNETH PRATT ( DOB: Apr-1961 From: Mar-1993 To: Jan-1997 )
Resigned Director: GERALD IRVING RATNER ( DOB: Nov-1949 From: Jun-1992 To: Mar-1993 )
Resigned Director: FREDERICK DONALD STONEMAN ( DOB: Feb-1944 From: Jun-1992 To: Jul-1993 )
Resigned Secretary: ANTHONY LEONARD GURNEY ( DOB: May-1943 From: Jul-1995 To: Jul-1998 )
Resigned Secretary: TIMOTHY JOHN JACKSON ( DOB: Jul-1958 From: Jul-1998 To: Mar-2004 )
Resigned Secretary: MARK ANDREW JENKINS ( DOB: Nov-1957 From: Mar-2004 To: Jun-2018 )
Resigned Secretary: LAUREL KRUEGER ( From: Jun-2018 To: Jan-2019 )
Resigned Secretary: SARAH MARGARET SHAW ( DOB: Jun-1958 From: Jul-1993 To: Jun-1995 )
Resigned Secretary: FREDERICK DONALD STONEMAN ( DOB: Feb-1944 From: Jun-1992 To: Jul-1993 )
Persons of Significant Control:
Signet Uk Dormants Limited, Imperial Place 3 Maxwell Road, Borehamwood, WD6 1JN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-01 | 2021-01 | 2021-01 | 2022-01 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1000000.0,1000000.0,1000000.0,1000000.0 |
| Net assets (liabilities) | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1000000.0,1000000.0,1000000.0,1000000.0 |
| Equity / share capital and reserves | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1000000.0,1000000.0,1000000.0,1000000.0 |