About

Registered Number: 08973111
Date of Incorporation: 02/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 29 Amberley Way, Sutton Coldfield, West Midlands, B74 3RN

 

S M Jones Plumbing & Heating Services Ltd was founded on 02 April 2014 and are based in Sutton Coldfield, West Midlands, it's status is listed as "Active". S M Jones Plumbing & Heating Services Ltd has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Stephen Michael 02 April 2014 - 1
JONES, Ian Michael 30 April 2015 25 July 2019 1
JONES, Ian Michael 02 April 2014 07 April 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Michael Jones/
1983-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Stephen Michael Jones/
1954-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 July 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 05 April 2019
RESOLUTIONS - N/A 07 September 2018
SH01 - Return of Allotment of shares 06 September 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 03 July 2015
AP01 - Appointment of director 06 May 2015
AR01 - Annual Return 01 May 2015
AA01 - Change of accounting reference date 01 May 2015
TM01 - Termination of appointment of director 07 April 2014
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.