PJA COACHWORKS LTD
ASHFORD SCR AUDIO LIMITED SURREY CAR RADIO LIMITED

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Company number 05063972
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address UNIT 8 ASHFORD INDUSTRIAL ESTATE, SHIELD ROAD, ASHFORD, MIDDLESEX, TW15 1AU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-07 . The most likely internet sites of PJA COACHWORKS LTD are www.pjacoachworks.co.uk, and www.pja-coachworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Fulwell Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Brentford Rail Station is 6.8 miles; to Chessington North Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pja Coachworks Ltd is a Private Limited Company. The company registration number is 05063972. Pja Coachworks Ltd has been working since 04 March 2004. The present status of the company is Active. The registered address of Pja Coachworks Ltd is Unit 8 Ashford Industrial Estate Shield Road Ashford Middlesex Tw15 1au. . BEST, Sarah Lesley is a Secretary of the company. BEST, Philip Graham is a Director of the company. Secretary RICH, Helen Frances has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEST, Philip Graham has been resigned. Director BEST, Sarah Lesley has been resigned. Director RICH, Helen Frances has been resigned. Director RICH, Stephen Philip Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEST, Sarah Lesley
Appointed Date: 06 March 2013

Director
BEST, Philip Graham
Appointed Date: 06 March 2013
62 years old

Resigned Directors

Secretary
RICH, Helen Frances
Resigned: 06 March 2013
Appointed Date: 04 March 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004

Director
BEST, Philip Graham
Resigned: 01 February 2011
Appointed Date: 30 May 2008
62 years old

Director
BEST, Sarah Lesley
Resigned: 06 March 2013
Appointed Date: 01 February 2011
58 years old

Director
RICH, Helen Frances
Resigned: 06 March 2013
Appointed Date: 01 February 2011
66 years old

Director
RICH, Stephen Philip Peter
Resigned: 01 February 2011
Appointed Date: 04 March 2004
43 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004

Persons With Significant Control

Mr Philip Graham Best
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Frances Rich
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PJA COACHWORKS LTD Events

22 Mar 2017
Confirmation statement made on 14 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-07

16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 125,006

17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
15 Mar 2004
New secretary appointed
15 Mar 2004
New director appointed
15 Mar 2004
Secretary resigned
15 Mar 2004
Director resigned
04 Mar 2004
Incorporation