Menna Overview
Here’s a quick overview of SIMON JONES SUPERFREIGHT LIMITED 👀 — a London based business that started in 1996.
SIMON JONES SUPERFREIGHT LIMITED
- Company statusactive
- Company No03292664
- Age29 years 7 months Incorporated 16 December 1996
- Officers3
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
SIMON JONES SUPERFREIGHT LIMITED is an active company incorporated on 16 December 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 23 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 23 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 23 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 09 Nov 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 30 Oct 2023
Memorandum Articles
2 Years Ago on 30 Oct 2023
Capital Allotment Shares
2 Years Ago on 30 Oct 2023
Resolution
2 Years Ago on 30 Oct 2023
Resolution
2 Years Ago on 11 Sep 2023
Memorandum Articles
2 Years Ago on 11 Sep 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 11 Sep 2023
Capital Allotment Shares
2 Years Ago on 05 Sep 2023
Change Person Secretary Company With Change Date
3 Years Ago on 18 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Change Person Secretary Company With Change Date
3 Years Ago on 30 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Simon Thomas Royston | secretary | 23 Jan 2008 | |
| JONES, Simon Thomas Royston | director | Jul 1967 | 07 Jan 1997 |
| JONES, Tracey | director | Oct 1970 | 12 Aug 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kleos Holdings Limited | 30 Aug 2023 | |
| Mrs Tracey Louise Jones | Oct 1970 | 06 Apr 2016 |
| Mr Simon Thomas Royston Jones | Jul 1967 | 06 Apr 2016 |
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Here’s a quick overview of SIMON JONES SUPERFREIGHT LIMITED 👀 — a London based business that started in 1996.