Company number 04535254
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Company name changed pjm mechanical services LIMITED\certificate issued on 09/11/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-11-06
. The most likely internet sites of PJM MECHANICAL & ELECTRICAL LTD are www.pjmmechanicalelectrical.co.uk, and www.pjm-mechanical-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Pjm Mechanical Electrical Ltd is a Private Limited Company.
The company registration number is 04535254. Pjm Mechanical Electrical Ltd has been working since 13 September 2002.
The present status of the company is Active. The registered address of Pjm Mechanical Electrical Ltd is Station House North Street Havant Hampshire Po9 1qu. . MCKENDRY, Patrick James is a Secretary of the company. MCKENDRY, Patrick James is a Director of the company. MCKENDRY, Tracy is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Persons With Significant Control
Pjm Property Limited
Notified on: 25 April 2016
Nature of control: Ownership of shares – 75% or more
PJM MECHANICAL & ELECTRICAL LTD Events
18 Oct 2016
Confirmation statement made on 13 September 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Company name changed pjm mechanical services LIMITED\certificate issued on 09/11/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-11-06
15 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
23 Sep 2002
New director appointed
23 Sep 2002
Secretary resigned
23 Sep 2002
Director resigned
23 Sep 2002
New secretary appointed;new director appointed
13 Sep 2002
Incorporation
18 September 2014
Charge code 0453 5254 0003
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Catalyst Business Finance LTD
Description: Contains fixed charge…
1 December 2010
Debenture
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 May 2007
All assets debenture
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…