Company number 05541308
Status Active
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address 4 OAK HALL DRIVE, SUNBURY ON THAMES, MIDDLESEX, TW16 7LG
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
GBP 100
. The most likely internet sites of P M J DESIGN LIMITED are www.pmjdesign.co.uk, and www.p-m-j-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Fulwell Rail Station is 3.2 miles; to Byfleet & New Haw Rail Station is 6 miles; to Brentford Rail Station is 6.4 miles; to Chessington North Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P M J Design Limited is a Private Limited Company.
The company registration number is 05541308. P M J Design Limited has been working since 19 August 2005.
The present status of the company is Active. The registered address of P M J Design Limited is 4 Oak Hall Drive Sunbury On Thames Middlesex Tw16 7lg. . MARTYN-JONES, Carolyn Luisa is a Secretary of the company. MARTYN JONES, Paul is a Director of the company. MARTYN-JONES, Carolyn Luisa is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005
Persons With Significant Control
Mr Paul Martyn-Jones
Notified on: 1 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carolyn Martyn-Jones
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P M J DESIGN LIMITED Events
30 Aug 2016
Confirmation statement made on 19 August 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
23 Apr 2015
Total exemption small company accounts made up to 31 August 2014
16 Oct 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-10-16
...
... and 22 more events
13 Sep 2005
Secretary resigned
02 Sep 2005
Ad 19/08/05--------- £ si 100@1=100 £ ic 1/101
02 Sep 2005
New secretary appointed
02 Sep 2005
New director appointed
19 Aug 2005
Incorporation