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PJ OWEN FURNITURE AGENCIES LIMITED

PJ OWEN FURNITURE AGENCIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePJ OWEN FURNITURE AGENCIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05099120
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PJ OWEN FURNITURE AGENCIES LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PJ OWEN FURNITURE AGENCIES LIMITED located?

    Registered Office Address
    10 Aberfields View
    Nantymoel
    CF32 7SJ Bridgend
    Mid Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PJ OWEN FURNITURE AGENCIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PJ OWEN FURNITURE AGENCIES LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2027
    Next Confirmation Statement DueApr 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2026
    OverdueNo

    What are the latest filings for PJ OWEN FURNITURE AGENCIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Paul James Owen as a person with significant control on Apr 05, 2017

    		1 pagesPSC07

    Cessation of Charlotte Ann Owen as a person with significant control on Apr 05, 2017

    		1 pagesPSC07

    Confirmation statement made on Apr 04, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Apr 04, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Apr 04, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from Jan 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2018

    		10 pagesAA

    Confirmation statement made on Apr 04, 2018 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Apr 05, 2017

    • Capital: GBP 190
    		4 pagesSH01

    Notification of Charlotte Ann Owen as a person with significant control on Apr 05, 2017

    		2 pagesPSC01

    Notification of Paul James Owen as a person with significant control on Apr 05, 2017

    		2 pagesPSC01

    Sub-division of shares on Apr 05, 2017

    		7 pagesSH02
    View All Filings

    Who are the officers of PJ OWEN FURNITURE AGENCIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWEN, Charlotte Ann
    17 Graig Fryn Terrace
    Nantymoel
    CF32 7PD Bridgend
    		Secretary
    17 Graig Fryn Terrace
    Nantymoel
    CF32 7PD Bridgend
    		British96988430002
    OWEN, Charlotte Ann
    Nantymoel
    CF32 7SJ Bridgend
    10 Aberfields View
    United Kingdom
    		Director
    Nantymoel
    CF32 7SJ Bridgend
    10 Aberfields View
    United Kingdom
    		United KingdomBritish205215860001
    OWEN, Paul James
    17 Graig Fryn Terrace
    Nantymoel
    CF32 7PD Bridgend
    		Director
    17 Graig Fryn Terrace
    Nantymoel
    CF32 7PD Bridgend
    		United KingdomBritish96988420001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PJ OWEN FURNITURE AGENCIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul James Owen
    Nantymoel
    CF32 7SJ Bridgend
    10 Aberfields View
    Mid Glamorgan
    Wales
    		Apr 05, 2017
    Nantymoel
    CF32 7SJ Bridgend
    10 Aberfields View
    Mid Glamorgan
    Wales
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Charlotte Ann Owen
    Nantymoel
    CF32 7SJ Bridgend
    10 Aberfields View
    United Kingdom
    		Apr 05, 2017
    Nantymoel
    CF32 7SJ Bridgend
    10 Aberfields View
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul James Owen
    Nantymoel
    CF32 7SJ Bridgend
    10 Aberfields View
    Mid Glamorgan
    Wales
    		Apr 06, 2016
    Nantymoel
    CF32 7SJ Bridgend
    10 Aberfields View
    Mid Glamorgan
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Charlotte Ann Owen
    Nantymoel
    CF32 7SJ Bridgend
    10 Aberfields View
    United Kingdom
    		Apr 06, 2016
    Nantymoel
    CF32 7SJ Bridgend
    10 Aberfields View
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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