Company number 09743716
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address 18 GELLI AVENUE, RISCA, NEWPORT, GWENT, WALES, NP11 6QF
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2016-07-20
; Change of name notice; Change of name notice. The most likely internet sites of PJM CONSULTANCY SVS LIMITED are www.pjmconsultancysvs.co.uk, and www.pjm-consultancy-svs.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Cathays Rail Station is 9 miles; to Cardiff Queen Street Rail Station is 9.4 miles; to Cardiff Central Rail Station is 9.9 miles; to Grangetown (Cardiff) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pjm Consultancy Svs Limited is a Private Limited Company.
The company registration number is 09743716. Pjm Consultancy Svs Limited has been working since 21 August 2015.
The present status of the company is Active. The registered address of Pjm Consultancy Svs Limited is 18 Gelli Avenue Risca Newport Gwent Wales Np11 6qf. . MADDEN, Peter James is a Director of the company. Director GRIMBLEY, Josh has been resigned. Director MCCARTHY, Sean has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Director
GRIMBLEY, Josh
Resigned: 01 November 2015
Appointed Date: 21 August 2015
32 years old
Director
MCCARTHY, Sean
Resigned: 01 November 2015
Appointed Date: 01 November 2015
51 years old
Persons With Significant Control
Mr Peter James Madden
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more
PJM CONSULTANCY SVS LIMITED Events
05 Sep 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-07-20
05 Sep 2016
Change of name notice
08 Aug 2016
Change of name notice
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
19 Jul 2016
Appointment of Mr Peter James Madden as a director on 1 November 2015
...
... and 1 more events
19 Jul 2016
Registered office address changed from The Olde Oak Ruskin Avenue Rogerstone Newport Gwent NP10 0AA Wales to 18 Gelli Avenue Risca Newport Gwent NP11 6QF on 19 July 2016
26 Nov 2015
Registered office address changed from The Dutch Garden Centre Maes-Y-Bryn Road Pontprennau Cardiff CF23 8LZ United Kingdom to The Olde Oak Ruskin Avenue Rogerstone Newport Gwent NP10 0AA on 26 November 2015
25 Nov 2015
Appointment of Mr Sean Mccarthy as a director on 1 November 2015
25 Nov 2015
Termination of appointment of Josh Grimbley as a director on 1 November 2015
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21
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MODEL ARTICLES ‐
Model articles adopted