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PETER JONES ENGINEERING LIMITED

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

This company is commonly known as Peter Jones Engineering Limited. The company was founded 24 years ago and was given the registration number 03824388. The firm's registered office is in REDHILL. You can find them at Chancery House, 3 Hatchlands Road, Redhill, Surrey. This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:PETER JONES ENGINEERING LIMITED
Company Number:03824388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1999
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Imberhorne Lane, East Grinstead, United Kingdom, RH19 1RG

Secretary12 August 1999Active
Peter Jones Engineering Limited, Imberhorne Lane, East Grinstead, England, RH19 1RG

Director13 June 2014Active
Peter Jones Engineering Limited, Imberhorne Lane, East Grinstead, England, RH19 1RG

Director28 November 2013Active
Peter Jones Engineering Limited, Imberhorne Lane, East Grinstead, England, RH19 1RG

Director13 June 2014Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary12 August 1999Active
35, Imberhorne Lane, East Grinstead, United Kingdom, RH19 1RG

Director12 August 1999Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director12 August 1999Active

People with Significant Control

Mrs Sharon Penelope Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:Chancery House, Redhill, RH1 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Robert Jones
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Peter Jones Engineering Limited, Imberhorne Lane, East Grinstead, England, RH19 1RG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type total exemption full.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-09-22Address

Change registered office address company with date old address new address.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-09-23Persons with significant control

Cessation of a person with significant control.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-06-24Resolution

Resolution.

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2016-06-23Capital

Capital name of class of shares.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Accounts

Accounts with accounts type total exemption small.

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2014-09-23Capital

Capital name of class of shares.

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2014-09-23Resolution

Resolution.

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