PJ HEAT EXCHANGER SERVICES LIMITED
Overview
| Company Name | PJ HEAT EXCHANGER SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04257661 |
| 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 PJ HEAT EXCHANGER SERVICES LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is PJ HEAT EXCHANGER SERVICES LIMITED located?
| Registered Office Address | Unit 2 Shawfield Road Ind Est Carlton S71 3HS Barnsley South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PJ HEAT EXCHANGER SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2026 |
| Next Accounts Due On | Mar 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PJ HEAT EXCHANGER SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for PJ HEAT EXCHANGER SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 12 pages | AA | ||
Confirmation statement made on Jul 23, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Jennifer Luise Moore-Hearne on Jul 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Phillippa Rachel Moore-Mcfadyen on Jul 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Jennifer Luise Moore-Hearne on Jul 24, 2024 | 2 pages | CH01 | ||
Cessation of Vincent Moore as a person with significant control on Nov 01, 2024 | 1 pages | PSC07 | ||
Notification of Pj Heat Exchanger Holdings Limited as a person with significant control on Nov 01, 2024 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||
Satisfaction of charge 042576610007 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 23, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||
Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 23, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Jul 23, 2021 with updates | 4 pages | CS01 | ||
Secretary's details changed for Gunda Moore on Jul 13, 2021 | 1 pages | CH03 | ||
Director's details changed for Vincent Moore on Jul 13, 2021 | 2 pages | CH01 | ||
Change of details for Mr Vincent Moore as a person with significant control on Jul 13, 2021 | 2 pages | PSC04 | ||
Director's details changed for Vincent Moore on Jul 13, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||
Registration of charge 042576610007, created on Feb 24, 2021 | 8 pages | MR01 | ||
Director's details changed for Miss Phillippa Rachel Moore on Nov 11, 2020 | 2 pages | CH01 | ||
Director's details changed for Miss Jennifer Luise Moore on Nov 11, 2020 | 2 pages | CH01 | ||
Who are the officers of PJ HEAT EXCHANGER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Gunda | Secretary | Lee Lane Royston S71 4RT Barnsley 2a South Yorkshire England | British | 77895000001 | ||||||
| MOORE, Vincent | Director | Folly Way S71 2SP Barnsley 46 South Yorkshire England | England | British | 77894950002 | |||||
| MOORE-HEARNE, Jennifer Luise | Director | Wood Walk Royston S71 4FH Barnsley 11 South Yorkshire England | England | British | 181696760003 | |||||
| MOORE-MCFADYEN, Phillippa Rachel | Director | Folly Way Monk Bretton S71 2SP Barnsley 32 South Yorkshire England | England | British | 181698910002 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| MOODY, Graham Paul | Director | Castle Park House EIRE Kinsale County Cork Eire | British | 10210940002 | ||||||
| RADCLIFFE, Philip | Director | 16 Riverside Drive Sprotbrough DN5 7LE Doncaster South Yorkshire | British | 24418510001 | ||||||
| WILKINSON, Malcolm Arthur | Director | The Limes Little Top Lane, Lound DN22 8RH Retford Nottinghamshire | United Kingdom | British | 49315800002 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of PJ HEAT EXCHANGER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pj Heat Exchanger Holdings Limited | Nov 01, 2024 | Shawfield Road Ind Est Carlton S71 3HS Barnsley Unit 2 South Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Vincent Moore | Jul 23, 2016 | Shawfield Road S71 3HS Barnsley Unit 2 South Yorkshire England | Yes | ||||||||||
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