About

Registered Number: 08969749
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Rm Jones Farmcentre, Oxford Road, Hay-On-Wye, Herefordshire, HR3 5AJ

 

Founded in 2014, R M Jones (Chemists) Ltd are based in Hay-On-Wye in Herefordshire, it has a status of "Active". The company has 5 directors listed. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Emily Suzannah 06 April 2017 - 1
JONES, Rebecca Frances 11 September 2017 - 1
JONES, Roderick Edward 01 April 2014 - 1
JONES, Suzannah 01 April 2014 - 1
JONES, Thomas Edward Middleton 01 September 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roderick Edward Jones/
1957-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
Mrs Suzannah Jones/
1958-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
RESOLUTIONS - N/A 24 September 2019
SH01 - Return of Allotment of shares 24 September 2019
AP01 - Appointment of director 18 September 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 31 March 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 04 April 2018
SH01 - Return of Allotment of shares 24 September 2017
AP01 - Appointment of director 24 September 2017
AP01 - Appointment of director 13 September 2017
AA - Annual Accounts 05 September 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 27 July 2016
SH01 - Return of Allotment of shares 03 June 2016
RESOLUTIONS - N/A 27 May 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 20 April 2015
AA01 - Change of accounting reference date 15 August 2014
CERTNM - Change of name certificate 14 May 2014
RESOLUTIONS - N/A 09 May 2014
CONNOT - N/A 09 May 2014
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.