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JONES KENT LIMITED

C 100757

Active

Registry information

Registration number
C 100757
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-12-29
Registration date
2021-12-29
Registered office
PHOENIX BUSINESS CENTRE, LEVEL 1, OFFICE E, TRIQ IL-FERROVIJA (OLD RAILWAY ROAD),
Locality
SANTA VENERA
Postal code
Country / jurisdiction
MALTA · MT
Area of activity
Non-specialised wholesale of food, beverages and tobacco

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
1

Officers & involved parties

Directors · 2

  • MR. ROSS ALEXANDER CUMMING

    26, SQAQ WARDA, GHARGHUR

  • MR. JOHN MCGREGOR DALGLISH

    24, BOCLAIR CRESCENT, BEARDEN, G61 2AG

Company secretaries · 1

  • MR. HENRY MURRAY MCGARVIE

    BROADGATE FARM, CAMPSIE ROAD,STRATHBLANE, GLASGOW, G63 9AB

Representatives · 2

  • MR. ROSS ALEXANDER CUMMINGJudicial Representative

    26, SQAQ WARDA, GHARGHUR

  • MR. ROSS ALEXANDER CUMMINGLegal Representative

    26, SQAQ WARDA, GHARGHUR

Other involved parties · 1

  • AGIUS & ASSOCIATESAuditor

    AB/2/19/07

Registry documents · 11 filed

  • Annual Accounts

    C_100757/C_100757_D009.pdf

    FY 2024

    filed 30 Jul 2026

  • Annual Accounts

    C_100757/C_100757_D008.pdf

    FY 2023

    filed 11 Sept 2025

  • Annual Return

    C_100757/C_100757_D007.pdf

    FY 2024

    filed 5 Aug 2025

  • Annual Return

    C_100757/C_100757_D006.pdf

    FY 2023

    filed 4 Aug 2025

  • Annual Accounts

    C_100757/C_100757_D005.pdf

    FY 2022

    filed 16 May 2024

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_100757/C_100757_D004.pdf

    filed 29 Nov 2023

  • Annual Return

    C 100757/C_100757_D3_0.pdf

    FY 2022

    filed 18 Apr 2023

  • Notification of change in registered office of a company

    C 100757/C_100757_D2_0.pdf

    filed 17 Oct 2022

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