Company information:
Ernest Jones Limited (No: 03768966)
Address: HUNTERS ROAD HUNTERS ROAD, HOCKLEY, BIRMINGHAM, B19 1DS, ENGLAND
Status: Active
Incorporated: 05-Dec-1999
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 47770 - Retail sale of watches and jewellery in specialised stores
Current Director: SHAUN DAVID CARNEY ( DOB: Oct-1966 From: Feb-2014 )
Current Director: BENJAMIN HARRIS ( DOB: Apr-1983 From: Jun-2018 )
Current Secretary: BENJAMIN HARRIS ( From: Jan-2019 )
Resigned Director: WALKER GORDON BOYD ( DOB: Apr-1952 From: May-1999 To: Jun-2010 )
Resigned Director: SIMON LEE CASHMAN ( DOB: Apr-1961 From: May-1999 To: Jun-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-1999 To: May-1999 )
Resigned Director: MARK ANDREW JENKINS ( DOB: Nov-1957 From: Jun-2007 To: Jun-2018 )
Resigned Director: MICHAEL PHILLIP POVALL ( DOB: Jul-1958 From: Apr-2013 To: Feb-2014 )
Resigned Director: KENNETH CHARLES PRATT ( DOB: Apr-1961 From: Jun-2010 To: Apr-2013 )
Resigned Secretary: TIMOTHY JOHN JACKSON ( DOB: Jul-1958 From: May-1999 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: SWIFT INCORPORATIONS LIMITED ( From: May-1999 To: May-1999 )
Persons of Significant Control:
Signet Trading 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)