Jones Environmental Forensics Limited

Active06130038 Private limited company
Incorporated
27 February 2007 (19 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (20 former)
2 October 2025
Appointed Docherty, Scott as Director
29 September 2025
Resigned Collins, Claire Rose as Director
31 December 2024
Resigned Cantley, Sheena Isobel as Director
27 September 2023
Appointed Collins, Claire Rose as Director
23 February 2023
Resigned Maclennan, Neil Conway as Secretary
2 February 2022
Resigned Laird, Lesley Ann as Director
2 February 2022
Appointed Cantley, Sheena Isobel as Director
7 June 2021
Appointed Laird, Lesley Ann as Director
7 June 2021
Resigned Cantley, Sheena Isobel as Director
16 March 2021
Resigned Prior, Ruth Catherine as Director
16 March 2021
Appointed Fountain, Thomas William as Director
28 October 2020
Appointed Prior, Ruth Catherine as Director
28 October 2020
Appointed Cantley, Sheena Isobel as Director
28 October 2020
Resigned Wetz, Joseph Daniel as Director
9 October 2020
Resigned Mccallum, Niall John as Director
30 July 2019
Appointed Mccallum, Niall John as Director
30 July 2019
Resigned Winter, William Thomas Edward as Director
12 March 2018
Appointed Maclennan, Neil Conway as Secretary
12 March 2018
Resigned Mbm Secretarial Services Limited as Corporate Secretary
18 October 2017
Appointed Wetz, Joseph Daniel as Director
18 October 2017
Resigned Keenan, Gary as Director
18 October 2017
Resigned Wolff, Alastair Martin as Director
1 March 2017
Appointed Winter, William Thomas Edward as Director
1 March 2017
Resigned Stevenson, Alison Leonie as Director
1 September 2016
Appointed Keenan, Gary as Director
1 September 2016
Resigned Reynolds, Brian as Director
1 July 2016
Resigned Wiley, Helen Charlotte Kate as Director
1 July 2016
Appointed Stevenson, Alison Leonie as Director
1 July 2016
Appointed Mbm Secretarial Services Limited as Corporate Secretary
1 July 2016
Appointed Reynolds, Brian as Director
1 July 2016
Resigned Jones, Howard Stoddard as Secretary
1 July 2016
Resigned Wilson, Alan Glen as Director
1 July 2016
Appointed Wolff, Alastair Martin as Director
1 July 2016
Resigned Jones, Howard Stoddard as Director
1 July 2016
Resigned Jones, Janet Elizabeth as Director
4 January 2016
Appointed Wilson, Alan Glen as Director
1 September 2015
Appointed Wiley, Helen Charlotte Kate as Director
28 February 2013
Appointed Jones, Howard Stoddard as Director
31 August 2012
Resigned Farrell-Jones, James William as Director
26 September 2007
Appointed Jones, Janet Elizabeth as Director
27 February 2007
Appointed Farrell-Jones, James William as Director
27 February 2007
Appointed Jones, Howard Stoddard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11371415
Former controllers (2)
1 September 2018
Ceased Exova (UK) Limited — Owns 75–100% of shares
29 June 2017
Ceased Donald J. Gogel — Owns 50–75% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Accounts for a dormant company31 December 2025
5 March 2026Confirmation statement with no updates5 March 2026
16 October 2025Appointment of a director
8 October 2025Termination of appointment of a director
6 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

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