PJH TRUSTEES LIMITED
Overview
| Company Name | PJH TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02937365 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PJH TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PJH TRUSTEES LIMITED located?
| Registered Office Address | Pjh House Lomax Way BL5 1FQ Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PJH TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEMOCOVER LIMITED | Jun 09, 1994 | Jun 09, 1994 |
What are the latest accounts for PJH TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PJH TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2026 |
| Overdue | No |
What are the latest filings for PJH TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Alder House Slackey Brow Kearsley Bolton BL4 8SL to Pjh House Lomax Way Bolton BL5 1FQ on Dec 16, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Ian George as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Ouyoung as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of PJH TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Jason David, Mr. | Secretary | Lomax Way BL5 1FQ Bolton Pjh House England | 171717800001 | |||||||
| GEORGE, Richard Ian | Director | Lomax Way BL5 1FQ Bolton Pjh House England | England | British | 177294160001 | |||||
| ERRINGTON, Mark, Mr. | Secretary | Dimple Park Egerton BL7 9QE Bolton 1 Lancashire | British | 104898490002 | ||||||
| GODLINGTON, Gerard David | Secretary | 5 Shillbank View WF14 0QG Mirfield West Yorkshire | British | 31134650001 | ||||||
| HOLDEN, Ronald | Secretary | New Laithe Dunnockshaw BB11 5PA Burnley | British | 9406430001 | ||||||
| PARKES, Edward Patrick | Secretary | The Croft 9 Wicks Lane Formby L37 3JE Liverpool | British | 20534810002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GAULT, Shaun Joseph | Director | The Farmhouse Copes Drive B79 8HH Tamworth Staffordshire | England | British | 42797650001 | |||||
| HOLDEN, Ronald | Director | New Laithe Dunnockshaw BB11 5PA Burnley | British | 9406430001 | ||||||
| OUYOUNG, Scott | Director | 22f-1 No.270 Shihjheng N.5th Road Situn District Taichung City Taiwan | Taiwan | Taiwanese | 120892100001 | |||||
| POWELL, Kevin John | Director | 6 The Stables Somerford Hall CW12 4SL Somerford Cheshire | United Kingdom | British | 104891160001 | |||||
| RILEY, David | Director | Ryefield House School Lane Edgeworth BL7 0PR Bolton Lancashire | British | 33354610001 | ||||||
| SPARKES, Peter Anthony | Director | 22 Chien-Kuo Road; Taichung Export Processing Zone Taichung Taiwna Roc | British | 115144690001 | ||||||
| SWABY, Martin John | Director | 161 Markland Hill Lane Heaton BL1 5PB Bolton | British | 9406460003 | ||||||
| TAYLOR, David John | Director | 16 Wheeler Avenue Penn HP10 8EN High Wycombe Buckinghamshire | England | British | 91573380001 | |||||
| YATES, Andrew | Director | The Old Vicarage 1 Shepherds Green, Saddleworth Greenfield OL3 7NS Oldham | United Kingdom | British | 39421370003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PJH TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Ian George | May 16, 2016 | Lomax Way BL5 1FQ Bolton Pjh House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jason David Shaw | Apr 06, 2016 | Lomax Way BL5 1FQ Bolton Pjh House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0