JONES ENGINEERING GROUP LIMITED

Overview

Company Name	JONES ENGINEERING GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06553548
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2008

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 ENGINEERING GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is JONES ENGINEERING GROUP LIMITED located?

Registered Office Address	14th Floor 33 Cavendish Square W1G 0PW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of JONES ENGINEERING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
H.A. O'NEIL LTD	Apr 03, 2008	Apr 03, 2008

What are the latest accounts for JONES ENGINEERING GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for JONES ENGINEERING GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for JONES ENGINEERING GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Director's details changed for John Thomas Gillece on Apr 18, 2025	2 pages	CH01

Apr 17, 2025	Director's details changed for Mr. Barry Gatenby on Mar 06, 2025	2 pages	CH01

Apr 17, 2025	Director's details changed for Stephen James Mccabe on Mar 06, 2025	2 pages	CH01

Apr 17, 2025	Change of details for Mr William B. Harrison as a person with significant control on Mar 06, 2025	2 pages	PSC04

Apr 17, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Accounts for a small company made up to Dec 31, 2022	23 pages	AA

Jun 19, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Notification of William B. Harrison as a person with significant control on Sep 30, 2022	2 pages	PSC01

Jun 19, 2023	Cessation of Eric Kinsella as a person with significant control on Sep 30, 2022	1 pages	PSC07

Jun 19, 2023	Cessation of James Eugene Curley as a person with significant control on Sep 30, 2022	1 pages	PSC07

Apr 26, 2023	Change of details for Eric Kinsella as a person with significant control on Apr 03, 2023	2 pages	PSC04

Apr 26, 2023	Director's details changed for John Thomas Gillece on Apr 03, 2023	2 pages	CH01

Apr 26, 2023	Change of details for James Eugene Curley as a person with significant control on Apr 03, 2023	2 pages	PSC04

Apr 26, 2023	Director's details changed for Mr. Barry Gatenby on Apr 03, 2023	2 pages	CH01

Apr 26, 2023	Director's details changed for Stephen James Mccabe on Apr 03, 2023	2 pages	CH01

Dec 02, 2022	Appointment of Mr. Barry Gatenby as a director on Nov 21, 2022	2 pages	AP01

Oct 11, 2022	Accounts for a small company made up to Dec 31, 2021	23 pages	AA

Oct 07, 2022	Termination of appointment of Eric Kinsella as a director on Sep 30, 2022	1 pages	TM01

Oct 07, 2022	Termination of appointment of John Henry King as a director on Sep 30, 2022	1 pages	TM01

Oct 07, 2022	Termination of appointment of James Eugene Curley as a director on Sep 30, 2022	1 pages	TM01

Oct 07, 2022	Termination of appointment of James Eugene Curley as a secretary on Sep 30, 2022	1 pages	TM02

May 04, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Accounts for a small company made up to Dec 31, 2020	23 pages	AA

View All Filings

Who are the officers of JONES ENGINEERING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GATENBY, Barry, Mr. 63 St Mary Axe EC3A 8AA London Office 227 Regus United Kingdom	Nov 21, 2022		Director	63 St Mary Axe EC3A 8AA London Office 227 Regus United Kingdom	Ireland	Irish	1985-5	Accountant	302927840001
GILLECE, John Thomas St. Mary Axe EC3A 8AA London Office 227 Regus England	Apr 03, 2008		Director	St. Mary Axe EC3A 8AA London Office 227 Regus England	Ireland	Irish	1964-9	Engineer	130367650001
MCCABE, Stephen James 63 St Mary Axe EC3A 8AA London Office 227 Regus United Kingdom	Jun 04, 2009		Director	63 St Mary Axe EC3A 8AA London Office 227 Regus United Kingdom	Ireland	Irish	1966-8	Engineer	139086310002
CURLEY, James Eugene 90 Long Acre WC2E 9RZ London Suite 142, Regus Business Centre United Kingdom	Apr 03, 2008	Sep 30, 2022	Secretary	90 Long Acre WC2E 9RZ London Suite 142, Regus Business Centre United Kingdom					129261510001
BOLAND, Nicholas Francis Wood Field Carpenters Town Castleknock Dublin Ireland	Apr 03, 2008	Jul 22, 2010	Director	Wood Field Carpenters Town Castleknock Dublin Ireland		Irish	1955-10	Accountant	130264120001
CURLEY, James Eugene 90 Long Acre WC2E 9RZ London Suite 142, Regus Business Centre United Kingdom	Apr 03, 2008	Sep 30, 2022	Director	90 Long Acre WC2E 9RZ London Suite 142, Regus Business Centre United Kingdom	Ireland	Irish	1959-9	Engineer	217117890001
KING, John Henry 90 Long Acre WC2E 9RZ London Suite 142, Regus Business Centre United Kingdom	Jul 22, 2010	Sep 30, 2022	Director	90 Long Acre WC2E 9RZ London Suite 142, Regus Business Centre United Kingdom	Ireland	Irish	1962-2	Chartered Accountant	153304820001
KINSELLA, Eric 90 Long Acre WC2E 9RZ London Suite 142, Regus Business Centre United Kingdom	Apr 03, 2008	Sep 30, 2022	Director	90 Long Acre WC2E 9RZ London Suite 142, Regus Business Centre United Kingdom		Irish	1944-4	Director	129261520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JONES ENGINEERING GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William B. Harrison 63 St Mary Axe EC3A 8AA London Office 227 Regus United Kingdom	Sep 30, 2022	63 St Mary Axe EC3A 8AA London Office 227 Regus United Kingdom	No
	Nationality: American Country of Residence: Puerto Rico
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Eric Kinsella 15 St. Helen's Place St Mary Axe EC3A 6DE London Suite 425 United Kingdom	Apr 06, 2016	15 St. Helen's Place St Mary Axe EC3A 6DE London Suite 425 United Kingdom	Yes
	Nationality: Irish Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
James Eugene Curley 15 St. Helen's Place St Mary Axe EC3A 6DE London Suite 425 United Kingdom	Apr 06, 2016	15 St. Helen's Place St Mary Axe EC3A 6DE London Suite 425 United Kingdom	Yes
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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