Jones Metcalf Ltd (reg no 03926657) is a private limited company legally formed on 2000-02-16 originating in England. The company has its registered office at Efs Global, Pendle House, Phoenix Way, Burnley BB11 5SX. Jones Metcalf Ltd is operating under Standard Industrial Classification: 49410 - "freight transport by road".

Company details

Name Jones Metcalf Ltd
Number 03926657
Date of Incorporation: 2000-02-16
End of financial year: 31 March
Address: Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX
SIC code: 49410 - Freight transport by road

As for the 2 directors that can be found in the above-mentioned business, we can name: Jordan K. (in the company from 25 September 2023), Mark J. (appointment date: 19 February 2000). 1 secretary is also present: Jennifer J. (appointed on 13 October 2010). The Companies House lists 3 persons of significant control, namely: Efs Global Limited can be reached at Phoenix Way, BB11 5SX Burnley. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark J. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jennifer J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2020-03-31 2021-03-31
Current Assets 1,987,436 2,248,855 2,781,900 5,607,032 6,128,977
Fixed Assets 1,135,724 1,333,070 1,541,020 9,167,002 9,761,715
Total Assets Less Current Liabilities 1,253,227 1,592,851 1,522,083 2,906,539 3,066,762
Number Shares Allotted 5,000 5,000 - - -
Shareholder Funds 824,874 827,366 - - -
Tangible Fixed Assets 1,135,724 1,333,070 - - -

People with significant control

Efs Global Limited
15 November 2018
Address Efs Group Limited Phoenix Way, Burnley, BB11 5SX, England
Legal authority The Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11621575
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark J.
6 April 2016 - 15 November 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Jennifer J.
6 April 2016 - 15 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 8th, January 2024 | accounts
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