PJ CAUNTER & SON LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO2 7BA

Company number 05279449
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address GROUND FLOOR SOUTHWAY HOUSE, 29 SOUTHWAY, COLCHESTER, ESSEX, CO2 7BA
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of PJ CAUNTER & SON LIMITED are www.pjcaunterson.co.uk, and www.pj-caunter-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Pj Caunter Son Limited is a Private Limited Company. The company registration number is 05279449. Pj Caunter Son Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Pj Caunter Son Limited is Ground Floor Southway House 29 Southway Colchester Essex Co2 7ba. . CAUNTER, Yvonne Anne is a Secretary of the company. CAUNTER, Peter James is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
CAUNTER, Yvonne Anne
Appointed Date: 10 November 2004
Director
CAUNTER, Peter James
Appointed Date: 10 November 2004
68 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 November 2004
Appointed Date: 08 November 2004

Persons With Significant Control

Mr Peter James Caunter
Notified on: 8 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mr Dean Caunter
Notified on: 8 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PJ CAUNTER & SON LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
12 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
...
... and 22 more events
20 Dec 2004
Ad 01/12/04--------- £ si 99@1=99 £ ic 1/100
15 Dec 2004
New secretary appointed
08 Nov 2004
Secretary resigned
08 Nov 2004
Director resigned
08 Nov 2004
Incorporation

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