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PETER JONES (CHINA) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peter Jones (china) Limited. The company was founded 61 years ago and was given the registration number 00783518. The firm's registered office is in LEEDS. You can find them at C/o Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:PETER JONES (CHINA) LIMITED
Company Number:00783518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:05 December 1963
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:C/o Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, LS1 4DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Little Westgate, Wakefield, United Kingdom, WF1 1LB

Secretary11 June 2003Active
20-22, Little Westgate, Wakefield, United Kingdom, WF1 1LB

Director28 November 2002Active
20-22, Little Westgate, Wakefield, United Kingdom, WF1 1LB

Director06 November 1998Active
20-22, Little Westgate, Wakefield, United Kingdom, WF1 1LB

Director-Active
20-22, Little Westgate, Wakefield, United Kingdom, WF1 1LB

Director-Active
Millfield House Daw Lane, Horbury, Wakefield, WF4 5DS

Secretary-Active

People with Significant Control

Peter Jones (Holdings) Ltd
Notified on:26 February 2019
Status:Active
Country of residence:United Kingdom
Address:20/22 Little Westgate, Wakefield, United Kingdom, WF1 1LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Mark Cousins
Notified on:12 February 2019
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:20-22 Little Westgate, Wakefield, United Kingdom, WF1 1LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nicola Anne Cousins
Notified on:12 February 2019
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:20-22 Little Westgate, Wakefield, United Kingdom, WF1 1LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Colin Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1942
Nationality:British
Country of residence:United Kingdom
Address:20-22 Little Westgate, Wakefield, United Kingdom, WF1 1LB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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