PJH ENGINEERING LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0YQ

Company number 03356824
Status Active
Incorporation Date 21 April 1997
Company Type Private Limited Company
Address UNIT 15B BERGEN WAY, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU7 0YQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 24 November 2016 GBP 230.00 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of PJH ENGINEERING LIMITED are www.pjhengineering.co.uk, and www.pjh-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Pjh Engineering Limited is a Private Limited Company. The company registration number is 03356824. Pjh Engineering Limited has been working since 21 April 1997. The present status of the company is Active. The registered address of Pjh Engineering Limited is Unit 15b Bergen Way Sutton Fields Industrial Estate Hull East Yorkshire Hu7 0yq. . HARRISON, Kay Christine is a Secretary of the company. HARRISON, Peter John is a Director of the company. Secretary HARRISON, Margaret Rose has been resigned. Secretary STAFF, Alan William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STAFF, Alan William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HARRISON, Kay Christine
Appointed Date: 13 July 2009

Director
HARRISON, Peter John
Appointed Date: 21 April 1997
63 years old

Resigned Directors

Secretary
HARRISON, Margaret Rose
Resigned: 01 October 2000
Appointed Date: 21 April 1997

Secretary
STAFF, Alan William
Resigned: 08 July 2009
Appointed Date: 01 October 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 April 1997
Appointed Date: 21 April 1997

Director
STAFF, Alan William
Resigned: 08 July 2009
Appointed Date: 03 December 1999
74 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 April 1997
Appointed Date: 21 April 1997

PJH ENGINEERING LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Jan 2017
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 230.00

14 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

08 Dec 2016
Change of share class name or designation
18 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 200

...
... and 60 more events
24 Apr 1997
New secretary appointed
24 Apr 1997
New director appointed
24 Apr 1997
Secretary resigned
24 Apr 1997
Director resigned
21 Apr 1997
Incorporation

PJH ENGINEERING LIMITED Charges

11 October 2000
Mortgage debenture
Delivered: 14 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…