JONES BROS. RUTHIN (CIVIL ENGINEERING) CO. LIMITED
Overview
| Company Name | JONES BROS. RUTHIN (CIVIL ENGINEERING) CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00983459 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JONES BROS. RUTHIN (CIVIL ENGINEERING) CO. LIMITED?
- Construction of roads and motorways (42110) / Construction
- Construction of bridges and tunnels (42130) / Construction
- Construction of water projects (42910) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is JONES BROS. RUTHIN (CIVIL ENGINEERING) CO. LIMITED located?
| Registered Office Address | Ty Glyn Canol Y Dre LL15 1QW Ruthin Clwyd |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JONES BROS. RUTHIN (CIVIL ENGINEERING) CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUTHIN CIVIL ENGINEERING CO. LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| JONES BROS.RUTHIN(CIVIL ENGINEERING)CO.LIMITED | Jul 01, 1970 | Jul 01, 1970 |
What are the latest accounts for JONES BROS. RUTHIN (CIVIL ENGINEERING) CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JONES BROS. RUTHIN (CIVIL ENGINEERING) CO. LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for JONES BROS. RUTHIN (CIVIL ENGINEERING) CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Peter Dielhof as a director on Oct 30, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 34 pages | AA | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Catherine Jane Griffiths as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Hefin Lloyd-Davies as a director on Apr 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Garod Evans as a director on Apr 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Geraint Wyn Thomas as a director on Apr 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Eryl Owain Roberts as a director on Apr 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Cathryn Ann Johnson as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Helen Mererid Lloyd Morgan as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Termination of appointment of Elizabeth Ruth James as a director on Mar 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Joseph James as a director on Mar 11, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of JONES BROS. RUTHIN (CIVIL ENGINEERING) CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Helen Mererid Lloyd | Secretary | Canol Y Dre LL15 1QW Ruthin Ty Glyn Clwyd Wales | 178122680001 | |||||||
| EVANS, Garod | Director | Canol Y Dre LL15 1QW Ruthin Ty Glyn Clwyd | Wales | British | 308170930001 | |||||
| GRIFFITHS, Catherine Jane | Director | Canol Y Dre LL15 1QW Ruthin Ty Glyn Clwyd | Wales | British | 100025100002 | |||||
| JOHNSON, Cathryn Ann | Director | Canol Y Dre LL15 1QW Ruthin Ty Glyn Clwyd | Wales | British | 253883730001 | |||||
| JONES, Huw Glyn | Director | Canol Y Dre LL15 1QW Ruthin Ty Glyn Clwyd Wales | Wales | British | 35632860001 | |||||
| LLOYD-DAVIES, Hefin | Director | Canol Y Dre LL15 1QW Ruthin Ty Glyn Clwyd | Wales | Welsh | 308171300001 | |||||
| MORGAN, Helen Mererid Lloyd | Director | Canol Y Dre LL15 1QW Ruthin Ty Glyn Clwyd | United Kingdom | Welsh | 278551390001 | |||||
| ROBERTS, Eryl Owain | Director | Canol Y Dre LL15 1QW Ruthin Ty Glyn Clwyd | United Kingdom | British | 308168720001 | |||||
| THOMAS, Geraint Wyn | Director | Canol Y Dre LL15 1QW Ruthin Ty Glyn Clwyd | Wales | British | 286559110001 | |||||
| JONES, Ann Lloyd | Secretary | Fron Ganol Llanbedr LL15 1TA Ruthin Denbighshire | British | 6488740002 | ||||||
| AB IFAN, Osian | Director | Canol Y Dre LL15 1QW Ruthin Ty Glyn Clwyd Wales | Wales | British | 114666700003 | |||||
| DIELHOF, John Peter | Director | Canol Y Dre LL15 1QW Ruthin Ty Glyn Clwyd Wales | Wales | Dutch | 125020270002 | |||||
| DIELHOF, John Peter | Director | Hafodty Pandy Tudur LL22 8UJ Abergele Conwy | Australian/Dutch | 110156200001 | ||||||
| JAMES, Elizabeth Ruth | Director | Canol Y Dre LL15 1QW Ruthin Ty Glyn Clwyd | Wales | Welsh | 242868930001 | |||||
| JAMES, Robert Joseph | Director | Canol Y Dre LL15 1QW Ruthin Ty Glyn Clwyd | Wales | British | 196741600001 | |||||
| JONES, Glyn Davies | Director | Caer Groes Mold Road LL15 1SL Ruthin Clwyd | British | 3115640001 | ||||||
| JONES, John Elwyn | Director | Glan Hespin Llanelidan LL15 2SS Ruthin Clwyd | British | 3115650001 | ||||||
| JONES, John Glyn | Director | Tre Garnedd Staer LL60 Gaerwen Anglesey | Wales | British | 6488750001 | |||||
| JONES, Robert Wyn | Director | Rhydwrial Mold Road LL15 1SL Ruthin Denbighshire | United Kingdom | British | 3617700001 | |||||
| JONES, Tudor Wyn | Director | Glan Hesbin Llanelidan LL15 2SS Ruthin Denbighshire | Wales | Welsh | 3617710001 |
Who are the persons with significant control of JONES BROS. RUTHIN (CIVIL ENGINEERING) CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jones Bros. Ruthin Co. Ltd | Apr 06, 2016 | Canol Y Dre LL15 1QW Ruthin Ty Glyn Wales | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0