This company is commonly known as P.h Jones Group Limited. The company was founded 16 years ago and was given the registration number 06474145. The firm's registered office is in WINDSOR. You can find them at Millstream, Maidenhead Road, Windsor, Berkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | P.H JONES GROUP LIMITED |
|---|---|---|
| Company Number | : | 06474145 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Corporate Secretary | 13 May 2011 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 02 October 2023 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 11 July 2023 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 01 December 2022 | Active |
| Ash Paddock, Cuddington, Malpas, SY14 7AJ | Secretary | 29 February 2008 | Active |
| Berkeley Court, Borough Road, Newcastle Under Lyme, ST5 1TT | Corporate Secretary | 15 January 2008 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 18 January 2012 | Active |
| 30, The Causeway, Staines, United Kingdom, TW18 3BY | Director | 13 May 2011 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 01 March 2014 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 20 July 2016 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 10 October 2016 | Active |
| 36 Chester Road, Dobshill, CH5 3LZ | Director | 29 February 2008 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 10 October 2016 | Active |
| Ash Paddock, Cuddington, Malpas, SY14 7AJ | Director | 29 February 2008 | Active |
| Hill Top Barn, Willeymoor Lane, Tushingham, Whitchurch, SY13 4QN | Director | 29 February 2008 | Active |
| Sunnyside Farm, Peckforton Hall Lane, Spurstow, Tarporley, CW6 9TF | Director | 29 February 2008 | Active |
| 1, Warrington Place, Dublin, Ireland, 2 | Director | 01 April 2019 | Active |
| 12 The Gardens, Lawton Hall Drive, Church Lawton, Stoke On Trent, ST7 3BG | Director | 04 December 2008 | Active |
| 30, The Causeway, Staines, United Kingdom, TW18 3BY | Director | 13 May 2011 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 09 February 2012 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 01 July 2019 | Active |
| 26, Sonning Drive, Bolton, BL3 3RA | Director | 01 December 2008 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 30 June 2021 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 24 January 2018 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 27 April 2017 | Active |
| 30, The Causeway, Staines, United Kingdom, TW18 3BY | Director | 13 May 2011 | Active |
| Berkeley Court, Borough Road, Newcastle Under Lyme, ST5 1TT | Corporate Director | 15 January 2008 | Active |
| British Gas New Heating Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-10-20 | Officers | Appoint person director company with name date. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-12 | Officers | Appoint person director company with name date. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Officers | Termination director company with name termination date. | Download |
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-02 | Officers | Appoint person director company with name date. | Download |
| 2021-07-02 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Officers | Termination director company with name termination date. | Download |
| 2019-07-29 | Officers | Appoint person director company with name date. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-04 | Officers | Appoint person director company with name date. | Download |
| 2019-03-06 | Officers | Termination director company with name termination date. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.