R M JONES LIMITED
Overview
| Company Name | R M JONES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02789722 |
| 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 R M JONES LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is R M JONES LIMITED located?
| Registered Office Address | R M Jones Farmcentre Oxford Road HR3 5AJ Hay-On-Wye Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R M JONES LIMITED?
| Company Name | From | Until |
|---|---|---|
| R M JONES (PHARMACY) LIMITED | Nov 21, 2002 | Nov 21, 2002 |
| R.M. JONES (AGRONOMY) LIMITED | Feb 22, 1993 | Feb 22, 1993 |
| DOVEWELL LIMITED | Feb 12, 1993 | Feb 12, 1993 |
What are the latest accounts for R M JONES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for R M JONES LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for R M JONES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||
Change of details for R M Jones (Chemists) Limited as a person with significant control on Jan 21, 2026 | 2 pages | PSC05 | ||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||
Cessation of Roderick Edward Jones as a person with significant control on Nov 20, 2024 | 1 pages | PSC07 | ||||||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||||||
Notification of R M Jones (Chemists) Limited as a person with significant control on Nov 20, 2024 | 2 pages | PSC02 | ||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||
Confirmation statement made on Jan 31, 2018 with updates | 5 pages | CS01 | ||||||
legacy | 8 pages | RP04CS01 | ||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||
legacy | 8 pages | CS01 | ||||||
| ||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||
Register(s) moved to registered inspection location Linden House Monk Street Abergavenny Monmouthshire NP7 5NF | 1 pages | AD03 | ||||||
Who are the officers of R M JONES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Suzannah | Secretary | Ty Canol Cusop HR3 5QY Hay-On-Wye Herefordshire | British | 94353940001 | ||||||
| JONES, Rebecca Frances | Director | Farmcentre Oxford Road HR3 5AJ Hay-On-Wye R M Jones Herefordshire | United Kingdom | British | 187897000001 | |||||
| JONES, Suzannah | Director | Ty Canol Cusop HR3 5QY Hay-On-Wye Herefordshire | United Kingdom | British | 94353940001 | |||||
| BRYANT, Rees | Secretary | 5 Hayes End Manor TA13 5BE South Petherton Somerset | British | 1940490002 | ||||||
| CRIBBIN, David Charles | Secretary | 1 Apple Orcard Prestbury GL54 4LZ Cheltenham Gloucestershire | Irish | 42808540001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| CRIBBIN, David Charles | Director | 12 Westbourne Drive GL52 2QQ Cheltenham Gloucestershire | England | Irish | 144525430001 | |||||
| GIBLIN, Declan | Director | Kinarch Duglinch Lane Gretton GL54 5YU Cheltenham Gloucestershire | England | Irish | 144525420001 | |||||
| GREEN, Peter William | Director | Fairbank Clifford Hay-On-Wye Hereford Herefordshire | British | 33779030001 | ||||||
| JONES, Roderick Edward | Director | Ty Canol Cusop HR3 5QY Hay-On-Wye Herefordshire | United Kingdom | British | 35486600002 | |||||
| LEATHART, Robin James | Director | Woodbridge Cottage Withington GL54 4BP Cheltenham Glos | England | British | 6092490001 | |||||
| MCGUCKIAN, Alastair, Dr | Director | Dromeile Rathmichael Ferndale Road IRISH Co Dublin Ireland | Ireland | Irish | 90865920001 | |||||
| MCGUCKIAN, Padraig Donald | Director | 73 Ailesbury Road Dublin 4 Ireland | Irish | 6092480001 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of R M JONES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R M Jones (Chemists) Limited | Nov 20, 2024 | Oxford Road Hay-On-Wye HR3 5AJ Hereford Farm Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roderick Edward Jones | Apr 06, 2016 | Farmcentre Oxford Road HR3 5AJ Hay-On-Wye R M Jones Herefordshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| R M Jones Funded Unappoved Benefit Scheme | Apr 06, 2016 | Cusop, Hay-On-Wye HR3 5QY Hereford Ty Canol England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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