PJ GURNARD PINES (MANAGEMENT) LIMITED
SOUTHSEA

Hellopages » Hampshire » Portsmouth » PO4 9TB

Company number 08270743
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address SOUTHSEA LEISURE PARK, MELVILLE ROAD, SOUTHSEA, ENGLAND, PO4 9TB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from Floor 8 Kingston Crescent Portsmouth PO2 8QL England to Southsea Leisure Park Melville Road Southsea PO4 9TB on 15 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of PJ GURNARD PINES (MANAGEMENT) LIMITED are www.pjgurnardpinesmanagement.co.uk, and www.pj-gurnard-pines-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Pj Gurnard Pines Management Limited is a Private Limited Company. The company registration number is 08270743. Pj Gurnard Pines Management Limited has been working since 26 October 2012. The present status of the company is Active. The registered address of Pj Gurnard Pines Management Limited is Southsea Leisure Park Melville Road Southsea England Po4 9tb. . CALVESBERT, Paul is a Director of the company. SHARP, Karen Louise is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CALVESBERT, Paul
Appointed Date: 26 October 2012
66 years old

Director
SHARP, Karen Louise
Appointed Date: 26 October 2015
54 years old

Persons With Significant Control

Pj Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PJ GURNARD PINES (MANAGEMENT) LIMITED Events

15 Mar 2017
Registered office address changed from Floor 8 Kingston Crescent Portsmouth PO2 8QL England to Southsea Leisure Park Melville Road Southsea PO4 9TB on 15 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 26 October 2016 with updates
03 Nov 2016
Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to Floor 8 Kingston Crescent Portsmouth PO2 8QL on 3 November 2016
16 Feb 2016
Satisfaction of charge 082707430001 in full
...
... and 7 more events
15 Aug 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
15 Aug 2014
Total exemption small company accounts made up to 31 October 2013
27 May 2014
Registration of charge 082707430001
08 Jan 2014
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1

26 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PJ GURNARD PINES (MANAGEMENT) LIMITED Charges

3 December 2015
Charge code 0827 0743 0003
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 September 2015
Charge code 0827 0743 0002
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 May 2014
Charge code 0827 0743 0001
Delivered: 27 May 2014
Status: Satisfied on 16 February 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…