PJB DESIGNS LIMITED

Profile PJB DESIGNS LIMITED

Actual on 01.12.2020
Company name
PJB DESIGNS LIMITED
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Company number
03240600
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 August 1996
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Saturday, 21 August 2021 due by Saturday, 04 September 2021

Last statement dated Friday, 21 August 2020

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
30 KENT DRIVE, HINCKLEY, LEICESTERSHIRE, LE10 1UN
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PSC and Officers PJB DESIGNS LIMITED

Officers

(as of 19.09.2020)

BENNETT, Lorraine Patricia
Status: Active
Appointed on: Wednesday, 21 August 1996
Correspondence address: 30 Kent Drive, Leicestershire, Hinckley, LE10 1UN
Nationality: British
Role: Secretary
Occupation: Company Secretary/Director
BENNETT, Lorraine Patricia
Status: Active
Appointed on: Wednesday, 21 August 1996
Correspondence address: 30 Kent Drive, Leicestershire, Hinckley, LE10 1UN
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Company Secretary/Director
Country of residence: England
BENNETT, Paul Jeremy
Status: Active
Appointed on: Wednesday, 21 August 1996
Correspondence address: 30 Kent Drive, Leicestershire, Hinckley, LE10 1UN
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: England
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Wednesday, 21 August 1996
Resigned on: Wednesday, 21 August 1996
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Wednesday, 21 August 1996
Resigned on: Wednesday, 21 August 1996
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
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Person with significant control

(as of 01.12.2020)

Mr Paul Jeremy Bennett
Status: Active
Notified on: Sunday, 21 August 2016
Correspondence address: Leicestershire
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Lorraine Patricia Bennett
Status: Active
Notified on: Sunday, 21 August 2016
Correspondence address: Leicestershire
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control