P.H JONES GROUP LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
P.H JONES GROUP LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
P.H JONES GROUP LIMITED was incorporated 16 years ago on 15/01/2008 and has the registered number: 06474145. The accounts status is FULL and accounts are next due on 30/09/2024.
P.H JONES GROUP LIMITED was incorporated 16 years ago on 15/01/2008 and has the registered number: 06474145. The accounts status is FULL and accounts are next due on 30/09/2024.
P.H JONES GROUP LIMITED - WINDSOR
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Previous trading names include:
HAJCO 362 LIMITED (until 13/03/2008)
HAJCO 362 LIMITED (until 13/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2011-05-13 | CURRENT | ||
MR RICHARD FLETCHER | Jun 1976 | British | Director | 2023-07-11 | CURRENT |
MRS JANA SIBER | May 1972 | British | Director | 2022-12-01 | CURRENT |
MR JAMES MICHAEL DICKINSON | Jun 1980 | British | Director | 2023-10-02 | CURRENT |
DR RAJARSHI ROY | Jan 1975 | British | Director | 2017-04-27 UNTIL 2023-12-17 | RESIGNED |
HAJCO DIRECTORS LIMITED | Corporate Director | 2008-01-15 UNTIL 2008-02-29 | RESIGNED | ||
MRS BRENDA MARY JONES | Mar 1943 | Secretary | 2008-02-29 UNTIL 2011-05-13 | RESIGNED | |
MRS BRENDA MARY JONES | Mar 1943 | Director | 2008-02-29 UNTIL 2011-05-13 | RESIGNED | |
JENNY SUSAN NEVILLE | Mar 1981 | British | Director | 2008-12-01 UNTIL 2011-05-13 | RESIGNED |
MS SARAH ELIZABETH MUSSENDEN | Oct 1965 | British | Director | 2019-07-01 UNTIL 2021-06-30 | RESIGNED |
MR CHRISTOPHER SIMON JONES | Apr 1971 | British | Director | 2008-02-29 UNTIL 2011-05-13 | RESIGNED |
MR KENNETH MICHAEL ANIDJAR MAIN | Jun 1975 | British | Director | 2012-02-09 UNTIL 2016-07-20 | RESIGNED |
MR GEAROID MARTIN LANE | Aug 1964 | Irish | Director | 2011-05-13 UNTIL 2012-10-30 | RESIGNED |
MR MARTIN PHILIP JONES | Dec 1967 | British | Director | 2008-02-29 UNTIL 2011-05-13 | RESIGNED |
MR MICHAEL DAVID KIRWAN | Sep 1971 | Irish | Director | 2019-04-01 UNTIL 2020-08-31 | RESIGNED |
MR ANDREW MICHAEL KNIGHT | Aug 1963 | British | Director | 2008-12-04 UNTIL 2011-05-13 | RESIGNED |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2016-10-10 UNTIL 2019-02-28 | RESIGNED |
MR STUART DAVID PHILLIPS | Mar 1977 | British | Director | 2021-06-30 UNTIL 2022-12-01 | RESIGNED |
MR SIMON ROBERT HINDLEY | Mar 1972 | British | Director | 2008-02-29 UNTIL 2011-05-13 | RESIGNED |
MRS JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2016-10-10 UNTIL 2017-04-27 | RESIGNED |
STEVEN JOHN BUCK | Feb 1969 | British | Director | 2016-07-20 UNTIL 2018-01-24 | RESIGNED |
MR PETER VERNON BLACK | Jul 1960 | British | Director | 2014-03-01 UNTIL 2016-10-10 | RESIGNED |
MS ANNE ELIZABETH BASSIS | Apr 1971 | American/British | Director | 2011-05-13 UNTIL 2012-01-18 | RESIGNED |
GAB BARBARO | Jul 1971 | Italian | Director | 2012-01-18 UNTIL 2016-10-10 | RESIGNED |
MR NEVIN JOHN TRUESDALE | Mar 1974 | British | Director | 2011-05-13 UNTIL 2012-02-09 | RESIGNED |
MR IVAN EDWARD RONALD | Nov 1972 | British | Director | 2018-01-24 UNTIL 2019-07-05 | RESIGNED |
HAJCO SECRETARIES LIMITED | Corporate Secretary | 2008-01-15 UNTIL 2008-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Gas New Heating Limited | 2016-04-06 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |