PJ COLOURS LIMITED
STOKE-ON-TRENT MACEICE LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5SQ

Company number 03479538
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, ST1 5SQ
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 200,000 . The most likely internet sites of PJ COLOURS LIMITED are www.pjcolours.co.uk, and www.pj-colours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Pj Colours Limited is a Private Limited Company. The company registration number is 03479538. Pj Colours Limited has been working since 11 December 1997. The present status of the company is Active. The registered address of Pj Colours Limited is The Glades Festival Way Festival Park Stoke On Trent St1 5sq. . SPENCE, Jennifer Ann is a Secretary of the company. HAMILTON, Nicholas John is a Director of the company. JACKSON, Harvey Ross is a Director of the company. SPENCE, Jennifer Ann is a Director of the company. Secretary REES-JONES, Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCGREGOR, Douglas William has been resigned. Director MCGREGOR, Penelope Gillian Frances has been resigned. Director REES-JONES, Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Secretary
SPENCE, Jennifer Ann
Appointed Date: 20 January 1998
Director
HAMILTON, Nicholas John
Appointed Date: 20 January 1998
63 years old
Director
JACKSON, Harvey Ross
Appointed Date: 08 October 2002
51 years old
Director
SPENCE, Jennifer Ann
Appointed Date: 08 October 2002
69 years old

Resigned Directors

Secretary
REES-JONES, Richard
Resigned: 20 January 1998
Appointed Date: 31 December 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 December 1997
Appointed Date: 11 December 1997
Director
MCGREGOR, Douglas William
Resigned: 21 July 2011
Appointed Date: 31 December 1997
84 years old
Director
MCGREGOR, Penelope Gillian Frances
Resigned: 21 July 2011
Appointed Date: 20 January 1998
84 years old
Director
REES-JONES, Richard
Resigned: 22 December 2011
Appointed Date: 31 December 1997
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 December 1997
Appointed Date: 11 December 1997

Persons With Significant Control

Pj Colours (Holdings) Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PJ COLOURS LIMITED Events

19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
25 Oct 2016
Full accounts made up to 30 April 2016
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 200,000
20 Nov 2015
Director's details changed for Mr Nicholas John Hamilton on 20 November 2015
19 Nov 2015
Director's details changed for Mr Nicholas John Hamilton on 19 November 2015
...
... and 58 more events
19 Jan 1998
Director resigned
19 Jan 1998
Secretary resigned
14 Jan 1998
Company name changed maceice LIMITED\certificate issued on 15/01/98
08 Jan 1998
Registered office changed on 08/01/98 from: 6-8 underwood street london N1 7JQ
11 Dec 1997
Incorporation

PJ COLOURS LIMITED Charges

15 June 2015
Charge code 0347 9538 0002
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Fides Trust Limited
Description: Contains fixed charge…
21 July 2011
All assets debenture
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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