PJH TRUSTEES LIMITED

Profile PJH TRUSTEES LIMITED

Actual on 01.07.2021
Company name
PJH TRUSTEES LIMITED
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Company number
02937365
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 June 1994
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 24 May 2022 due by Tuesday, 07 June 2022

Last statement dated Monday, 24 May 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
PJH HOUSE, LOMAX WAY, ENGLAND, BOLTON, BL5 1FQ
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PSC and Officers PJH TRUSTEES LIMITED

Officers

(as of 19.09.2020)

GEORGE, Richard Ian
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Alder House, Slackey Brow, Kearsley, Bolton, BL4 8SL
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: England
SHAW, Jason David
Status: Active
Appointed on: Wednesday, 29 August 2012
Correspondence address: Alder House, Slackey Brow, Kearsley, Bolton, BL4 8SL
Role: Secretary
SPARKES, Peter Anthony
Status: Not active
Appointed on: Wednesday, 04 April 2007
Resigned on: Monday, 05 May 2008
Correspondence address: 22 Chien-Kuo Road; Taichung Export, Processing Zone, Taichung, Taiwna Roc
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Chief Finance Officer Director
TAYLOR, David John
Status: Not active
Appointed on: Thursday, 30 March 1995
Resigned on: Monday, 22 February 1999
Correspondence address: 16 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EN
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Company Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 09 June 1994
Resigned on: Monday, 27 June 1994
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 09 June 1994
Resigned on: Monday, 27 June 1994
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
HOLDEN, Ronald
Status: Not active
Appointed on: Thursday, 30 March 1995
Resigned on: Sunday, 31 December 1995
Correspondence address: New Laithe, Dunnockshaw, Burnley, BB11 5PA
Role: Secretary
RILEY, David
Status: Not active
Appointed on: Thursday, 30 March 1995
Resigned on: Thursday, 21 April 2005
Correspondence address: Ryefield House School Lane, Edgeworth, Bolton, Lancashire, BL7 0PR
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
SWABY, Martin John
Status: Not active
Appointed on: Thursday, 30 March 1995
Resigned on: Thursday, 21 April 2005
Correspondence address: 161 Markland Hill Lane, Heaton, Bolton, BL1 5PB
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Purchasing Director
OUYOUNG, Scott
Status: Not active
Appointed on: Wednesday, 04 April 2007
Resigned on: Tuesday, 31 December 2019
Correspondence address: 22f-1 No.270 Shihjheng N.5th Road, Situn District, Taichung City, Taiwan
Nationality: Taiwanese
Date of birth: October 1951
Role: Director
Occupation: Chairman Director
Country of residence: Taiwan
PARKES, Edward Patrick
Status: Not active
Appointed on: Friday, 12 January 1996
Resigned on: Wednesday, 04 April 2007
Correspondence address: The Croft 9 Wicks Lane, Formby, Liverpool, L37 3JE
Role: Secretary
POWELL, Kevin John
Status: Not active
Appointed on: Thursday, 21 April 2005
Resigned on: Wednesday, 04 April 2007
Correspondence address: 6 The Stables, Somerford Hall, Somerford, Cheshire, CW12 4SL
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Logistics Director
Country of residence: United Kingdom
YATES, Andrew
Status: Not active
Appointed on: Thursday, 21 April 2005
Resigned on: Wednesday, 04 April 2007
Correspondence address: The Old Vicarage, 1 Shepherds Green, Saddleworth Greenfield, Oldham, OL3 7NS
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
GAULT, Shaun Joseph
Status: Not active
Appointed on: Thursday, 30 March 1995
Resigned on: Wednesday, 23 September 1998
Correspondence address: The Farmhouse Copes Drive, Tamworth, Staffordshire, B79 8HH
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: General Manager
Country of residence: England
ERRINGTON, Mark
Status: Not active
Appointed on: Wednesday, 04 April 2007
Resigned on: Wednesday, 29 August 2012
Correspondence address: 1 Dimple Park, Egerton, Bolton, Lancashire, BL7 9QE
Role: Secretary
GODLINGTON, Gerard David
Status: Not active
Appointed on: Monday, 27 June 1994
Resigned on: Wednesday, 29 March 1995
Correspondence address: 5 Shillbank View, Mirfield, West Yorkshire, WF14 0QG
Role: Secretary
HOLDEN, Ronald
Status: Not active
Appointed on: Monday, 27 June 1994
Resigned on: Wednesday, 29 March 1995
Correspondence address: New Laithe, Dunnockshaw, Burnley, BB11 5PA
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Finance Director
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Person with significant control

(as of 01.07.2021)

Mr Jason David Shaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kearsley, Bolton
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Jason David Shaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pjh House Bolton, England
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Richard Ian George
Status: Active
Notified on: Monday, 16 May 2016
Correspondence address: Kearsley, Bolton
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Richard Ian George
Status: Active
Notified on: Monday, 16 May 2016
Correspondence address: Pjh House Bolton, England
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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