Company information:
Corporate Company Secretaries Ltd (No: 05926257)
Address: MARK JONES, 2 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, YO30 4XG, ENGLAND
Status: Active
Incorporated: 09-Jun-2006
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARK CHRISTOPHER JONES ( DOB: Apr-1975 From: May-2010 )
Resigned Director: DAVID CLOUGH ( DOB: Jan-1948 From: Feb-2009 To: May-2010 )
Resigned Director: JOHN MERVYN JONES ( DOB: Aug-1946 From: Sep-2006 To: Feb-2009 )
Resigned Director: RUSSELL EDWARD WARNER ( DOB: Dec-1959 From: Feb-2009 To: May-2010 )
Resigned Secretary: IMPOREX LTD ( From: Sep-2006 To: Sep-2006 )
Resigned Secretary: TIMOTHY COLIN JONES ( From: Sep-2006 To: Mar-2011 )
Persons of Significant Control:
Mr Mark Christopher Jones, Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-09-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 1 | 100 | 4,437 | 3,217 | 3,217 | 3,121 | 3,121 | 1.0,100.0,4437.0,3217.0,3217.0,3121.0,3121.0 |
| Equity / share capital and reserves | 1 | 100 | 4,437 | 3,217 | 3,217 | 3,121 | 3,121 | 1.0,100.0,4437.0,3217.0,3217.0,3121.0,3121.0 |