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PJ MACHINE TOOLS LIMITED

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

This company is commonly known as Pj Machine Tools Limited. The company was founded 17 years ago and was given the registration number 06010444. The firm's registered office is in COVENTRY. You can find them at Leofric House, Binley Road, Coventry, West Midlands. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:PJ MACHINE TOOLS LIMITED
Company Number:06010444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Leofric House, Binley Road, Coventry, West Midlands, CV3 1JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Brierley Road, Coventry, CV2 1RT

Director27 November 2006Active
27, Utrillo Close, Whoberley, Coventry, England, CV5 8LW

Secretary24 December 2012Active
60, Knoll Drive, Coventry, CV3 5BY

Secretary01 March 2008Active
314 Walsgrave Road, Coventry, CV2 4BL

Corporate Secretary27 November 2006Active

People with Significant Control

Mr James Marston
Notified on:06 April 2016
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:United Kingdom
Address:27 Utrillo Close, Whoberley, Coventry, United Kingdom, CV5 8LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul James Marston
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:59 Forknell Avenue, Wyken, Coventry, England, CV2 3EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-25Accounts

Accounts with accounts type micro entity.

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2024-01-08Persons with significant control

Change to a person with significant control.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type micro entity.

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2023-01-09Accounts

Change account reference date company previous shortened.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-11-25Persons with significant control

Cessation of a person with significant control.

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2022-11-22Officers

Termination secretary company with name termination date.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type micro entity.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Capital

Capital name of class of shares.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2015-06-15Officers

Change person secretary company with change date.

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