Company information:
Gavin Jones Limited (No: 02222355)
Address: NURSERY COURT, LONDON ROAD, WINDLESHAM, GU20 6LQ, ENGLAND
Status: Active
Incorporated: 17-Feb-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 81300 - Landscape service activities
Current Director: PETER JOHN FANE ( DOB: Aug-1962 From: Jan-2018 )
Current Director: GARETH ROBERT KIRKWOOD ( DOB: Apr-1963 From: Jan-2022 )
Current Director: GARETH ROBERT KIRKWOOD ( DOB: Apr-1963 From: Jan-2022 )
Current Director: DANIEL PETER RATCLIFFE ( DOB: Jun-1981 From: Sep-2022 )
Resigned Director: PAUL GEORGE BEAN ( DOB: Apr-1969 From: Jan-2018 To: May-2023 )
Resigned Director: SIMON BLACKLEY ( From: Feb-2018 To: Mar-2019 )
Resigned Director: WILLIAM ROBERT SIMON CLARK ( DOB: Aug-1966 From: Dec-2004 To: Jan-2018 )
Resigned Director: ALISON SARA PENELOPE ELLWOOD ( DOB: Aug-1963 From: Jan-2018 To: May-2019 )
Resigned Director: YVETTE JEAN ETCELL ( From: Jul-2009 To: Jan-2018 )
Resigned Director: MARK WILLIAM FANE ( DOB: Jun-1958 From: Jan-2018 To: Feb-2018 )
Resigned Director: PETER JAMES FLETCHER ( From: May-2010 To: Jan-2018 )
Resigned Director: PETER HARDING ( DOB: Nov-1955 From: Sep-1992 To: Apr-1993 )
Resigned Director: NICHOLAS HILLS ( DOB: Mar-1980 From: Jun-2019 To: May-2023 )
Resigned Director: ANTONY HOWE ( From: Sep-1992 To: Jun-1997 )
Resigned Director: SIMON LEWIS JACOB ( DOB: Jul-1973 From: Jan-2017 To: May-2023 )
Resigned Director: DYLAN JAMES LEWIS ( DOB: Nov-1976 From: Apr-2019 To: May-2023 )
Resigned Director: MARTYN CHARLES MOGFORD ( DOB: Mar-1950 From: Sep-1992 To: Jan-2018 )
Resigned Director: PETER CHARLES MOGFORD ( DOB: Oct-1919 From: Sep-1992 To: Dec-2005 )
Resigned Director: MICHAEL DAVID OGDEN ( From: Nov-1994 To: Jan-2019 )
Resigned Director: PETER RODNEY ORLANDO ( DOB: Apr-1947 From: Feb-2004 To: Jan-2018 )
Resigned Director: ANDREW JAMES SMITH ( From: Sep-2002 To: Mar-2019 )
Resigned Director: COLIN STUART SQUIRE ( DOB: Aug-1936 From: Sep-1992 To: Nov-2010 )
Resigned Director: SIMON PATRICK THOMSON ( DOB: Jul-1971 From: Apr-2019 To: Oct-2022 )
Resigned Director: MICHAEL PETER VENESS ( DOB: May-1972 From: Mar-2019 To: May-2023 )
Resigned Director: RALPH RORY WATERER ( DOB: Jun-1958 From: Oct-1999 To: Jun-2002 )
Resigned Secretary: PAUL GEORGE BEAN ( From: Jan-2018 To: Sep-2019 )
Resigned Secretary: YVETTE JEAN ETCELL ( From: Apr-2007 To: Jun-2012 )
Resigned Secretary: GRAHAM ROBERT KNIGHTS ( From: Jul-2012 To: Jan-2018 )
Resigned Secretary: PETER CHARLES MOGFORD ( DOB: Oct-1919 From: Sep-1992 To: Jan-2006 )
Resigned Secretary: TARGET NOMINEES LIMITED ( From: Jan-2006 To: Apr-2007 )
Resigned Secretary: SIMON PATRICK THOMSON ( From: Sep-2019 To: Oct-2022 )
Persons of Significant Control:
Nurture Landscapes Holdings Limited, Nursery Court London Road, Windlesham, Surrey, GU20 6LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-31)
Mr Martyn Charles Mogford, Woburn Hill Addlestone, Surrey, KT15 2QG, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-01-31)