P.J. CONSULTANTS LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3EZ

Company number 01941625
Status Active
Incorporation Date 23 August 1985
Company Type Private Limited Company
Address 30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of P.J. CONSULTANTS LIMITED are www.pjconsultants.co.uk, and www.p-j-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. P J Consultants Limited is a Private Limited Company. The company registration number is 01941625. P J Consultants Limited has been working since 23 August 1985. The present status of the company is Active. The registered address of P J Consultants Limited is 30 Upper High Street Thame Oxfordshire Ox9 3ez. . WHITTY, Robert Kenneth Grant is a Secretary of the company. SMITH, Jonathan Mark is a Director of the company. WHITTY, Robert Kenneth Grant is a Director of the company. Secretary INDUSTRIAL & FINANCIAL SECRETARIAT LIMITED has been resigned. Secretary JEFFERIES, Anne-Dorte has been resigned. Secretary JEFFERIES, Gerald Harry Albert has been resigned. Secretary JEFFERIES, Tracey Jane has been resigned. Director JEFFERIES, Paul Bruce Albert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHITTY, Robert Kenneth Grant
Appointed Date: 01 September 2007
Director
SMITH, Jonathan Mark
Appointed Date: 01 October 2004
57 years old
Director
WHITTY, Robert Kenneth Grant
Appointed Date: 01 September 2007
57 years old

Resigned Directors

Secretary
INDUSTRIAL & FINANCIAL SECRETARIAT LIMITED
Resigned: 01 July 1992
Secretary
JEFFERIES, Anne-Dorte
Resigned: 12 August 1996
Appointed Date: 01 July 1992
Secretary
JEFFERIES, Gerald Harry Albert
Resigned: 01 September 2007
Appointed Date: 06 November 2002
Secretary
JEFFERIES, Tracey Jane
Resigned: 06 November 2002
Appointed Date: 12 August 1996
Director
JEFFERIES, Paul Bruce Albert
Resigned: 31 August 2007
70 years old

Persons With Significant Control

Smith Whitty International Consultants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P.J. CONSULTANTS LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 10
27 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 69 more events
05 Feb 1988
Accounts for a dormant company made up to 31 March 1986
05 Feb 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Nov 1987
Return made up to 13/02/87; full list of members
25 Jun 1986
Company name changed apptech holdings LIMITED\certificate issued on 25/06/86
02 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

P.J. CONSULTANTS LIMITED Charges

3 March 2005
Debenture
Delivered: 5 March 2005
Status: Satisfied on 20 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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