P J BATHROOMS LIMITED
BUCKLEY MAPLE SYSTEMS LIMITED

Hellopages » Flintshire » Flintshire » CH7 2NB

Company number 07189734
Status Active
Incorporation Date 15 March 2010
Company Type Private Limited Company
Address 47 BIRKDALE AVENUE, BUCKLEY, FLINTSHIRE, CH7 2NB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 103 . The most likely internet sites of P J BATHROOMS LIMITED are www.pjbathrooms.co.uk, and www.p-j-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. P J Bathrooms Limited is a Private Limited Company. The company registration number is 07189734. P J Bathrooms Limited has been working since 15 March 2010. The present status of the company is Active. The registered address of P J Bathrooms Limited is 47 Birkdale Avenue Buckley Flintshire Ch7 2nb. . JONES, John Paul is a Secretary of the company. JONES, Ben is a Director of the company. JONES, John Paul is a Director of the company. JONES, Tracey Cheryl is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director LLOYD, Samuel George Alan has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
JONES, John Paul
Appointed Date: 22 April 2010
Director
JONES, Ben
Appointed Date: 20 September 2011
34 years old
Director
JONES, John Paul
Appointed Date: 23 April 2010
60 years old
Director
JONES, Tracey Cheryl
Appointed Date: 23 April 2010
59 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 23 April 2010
Appointed Date: 15 March 2010
Director
LLOYD, Samuel George Alan
Resigned: 23 April 2010
Appointed Date: 15 March 2010
65 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 23 April 2010
Appointed Date: 15 March 2010

Persons With Significant Control

Mr John Paul Jones
Notified on: 15 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Cheryl Jones
Notified on: 15 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P J BATHROOMS LIMITED Events

29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 103
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 103
...
... and 22 more events
27 Apr 2010
Termination of appointment of Online Nominees Limited as a director
27 Apr 2010
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom on 27 April 2010
20 Apr 2010
Company name changed maple systems LIMITED\certificate issued on 20/04/10
  • CONNOT ‐
20 Apr 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-14
15 Mar 2010
Incorporation

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