Company Information for

ERNEST JONES LIMITED

HUNTERS ROAD HUNTERS ROAD, HOCKLEY, BIRMINGHAM, B19 1DS,

Company Registration Number

03768966

Private Limited Company

Active

About Ernest Jones Ltd

ERNEST JONES LIMITED was founded on 1999-05-12 and has its registered office in Birmingham. The organisation's status is listed as "Active". Ernest Jones Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ERNEST JONES LIMITED
Legal Registered Office
HUNTERS ROAD HUNTERS ROAD
HOCKLEY
BIRMINGHAM
B19 1DS
Other companies in EC4N

Filing Information

Company Number03768966
Date formed1999-05-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/01/2023
Account next due31/10/2024
Latest filing return01/09/2015
Filing return next due29/09/2016
Type of accountsFULL
Last Datalog update:
2023-12-07 01:10:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Laurel Krueger Company Secretary 2018-06-30
Shaun David Carney Director FINANCE DIRECTOR 2014-02-01 ENGLAND
Benjamin Harris Director ATTORNEY 2018-06-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Andrew Jenkins Company Secretary 2004-03-01 2018-06-30
Mark Andrew Jenkins Director 2007-06-25 2018-06-30
Michael Phillip Povall Director 2013-04-12 2014-02-01
Kenneth Charles Pratt Director 2010-06-25 2013-04-12
Walker Gordon Boyd Director 1999-05-12 2010-06-25
Simon Lee Cashman Director 1999-05-12 2007-06-25
Timothy John Jackson Company Secretary 1999-05-12 2004-03-01
Swift Incorporations Limited Nominated Secretary 1999-05-12 1999-05-12
Instant Companies Limited Nominated Director 1999-05-12 1999-05-12

Related Directorships for Shaun David Carney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shaun David Carney LESLIE DAVIS LIMITEDDirector 2014-02-01 CURRENT 1999-05-13 Active
Shaun David Carney CHARMED MEMORIES LTDDirector 2014-02-01 CURRENT 2008-09-01 Active
Shaun David Carney H SAMUEL LIMITEDDirector 2014-02-01 CURRENT 1917-03-16 Active
Shaun David Carney CHECKBURY LIMITEDDirector 2014-02-01 CURRENT 1973-08-29 Active
Shaun David Carney SIGNET TRADING LIMITEDDirector 2014-02-01 CURRENT 1999-05-12 Active
Shaun David Carney RECORD SHOP 1 LIMITEDDirector 2006-03-27 CURRENT 1964-05-20 Dissolved 2015-10-14

Related Directorships for Benjamin Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Harris SIGNET UK DORMANTS LIMITEDDirector 2018-06-30 CURRENT 1999-05-12 Active
Benjamin Harris SIGNET US FINANCE LIMITEDDirector 2018-06-30 CURRENT 2004-01-12 Active
Benjamin Harris SDDS (BELGIUM) LIMITEDDirector 2018-06-30 CURRENT 2006-06-28 Active
Benjamin Harris SIGNET JEWELERS LIMITEDDirector 2018-06-30 CURRENT 2008-07-15 Active
Benjamin Harris COLLINGWOOD THE COUNTY JEWELLERS LIMITEDDirector 2018-06-30 CURRENT 1988-04-21 Active
Benjamin Harris CHARMED MEMORIES LTDDirector 2018-06-30 CURRENT 2008-09-01 Active
Benjamin Harris SIGNET JEWELLERY GROUP LIMITEDDirector 2018-06-30 CURRENT 1986-04-02 Active
Benjamin Harris RATNERS LIMITEDDirector 2018-06-30 CURRENT 1986-10-30 Active
Benjamin Harris RATNERS TRUSTEES LIMITEDDirector 2018-06-30 CURRENT 1987-03-10 Active
Benjamin Harris RATNERS PROPERTY DEVELOPMENTS LIMITEDDirector 2018-06-30 CURRENT 1988-04-04 Active
Benjamin Harris STEPHEN'S JEWELLERS LIMITEDDirector 2018-06-30 CURRENT 1959-06-05 Active
Benjamin Harris SAPHENA LIMITEDDirector 2018-06-30 CURRENT 1955-06-20 Active
Benjamin Harris TERRY'S (JEWELLERS) LIMITEDDirector 2018-06-30 CURRENT 1978-04-03 Active
Benjamin Harris SIGNET JEWELLERY LIMITEDDirector 2018-06-30 CURRENT 1981-06-22 Active
Benjamin Harris JAMES WALKER GOLDSMITH AND SILVERSMITH LIMITEDDirector 2018-06-30 CURRENT 1933-07-27 Active
Benjamin Harris H SAMUEL LIMITEDDirector 2018-06-30 CURRENT 1917-03-16 Active
Benjamin Harris CHECKBURY LIMITEDDirector 2018-06-30 CURRENT 1973-08-29 Active
Benjamin Harris SIGNET TRADING LIMITEDDirector 2018-06-30 CURRENT 1999-05-12 Active
Benjamin Harris SIGNET GROUP FINANCE LIMITEDDirector 2018-06-30 CURRENT 2002-12-03 Active - Proposal to Strike off