Company number 07910647
Status Active
Incorporation Date 16 January 2012
Company Type Private Limited Company
Address 10 NICHOLAS STREET, CHESTER, CH1 2NX
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Previous accounting period extended from 31 May 2016 to 30 November 2016; Confirmation statement made on 16 January 2017 with updates; Resolutions
RES15 ‐
Change company name resolution on 2016-10-12
. The most likely internet sites of PJN DISTRIBUTION LIMITED are www.pjndistribution.co.uk, and www.pjn-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Pjn Distribution Limited is a Private Limited Company.
The company registration number is 07910647. Pjn Distribution Limited has been working since 16 January 2012.
The present status of the company is Active. The registered address of Pjn Distribution Limited is 10 Nicholas Street Chester Ch1 2nx. . NOBLE, Peter James is a Secretary of the company. NOBLE, Peter James is a Director of the company. Director STANTON, Edward has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Resigned Directors
Director
STANTON, Edward
Resigned: 30 April 2013
Appointed Date: 16 January 2012
66 years old
Persons With Significant Control
Mr Peter James Noble
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
PJN DISTRIBUTION LIMITED Events
24 Feb 2017
Previous accounting period extended from 31 May 2016 to 30 November 2016
31 Jan 2017
Confirmation statement made on 16 January 2017 with updates
08 Nov 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-10-12
08 Nov 2016
Change of name notice
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 11 more events
05 Feb 2013
Annual return made up to 16 January 2013 with full list of shareholders
05 Feb 2013
Director's details changed for Mr Peter James Noble on 15 January 2013
05 Feb 2013
Secretary's details changed for Mr Peter James Noble on 15 January 2013
08 Nov 2012
Particulars of a mortgage or charge / charge no: 1
16 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)