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PJM GROUP (UK) LIMITED

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

This company is commonly known as Pjm Group (uk) Limited. The company was founded 11 years ago and was given the registration number 08296103. The firm's registered office is in COVENTRY. You can find them at Perseus House Seven Stars Industrial Estate, Wheler Road, Coventry, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PJM GROUP (UK) LIMITED
Company Number:08296103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Perseus House Seven Stars Industrial Estate, Wheler Road, Coventry, West Midlands, United Kingdom, CV3 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Upton Lane, Stoke Golding, Nuneaton, England, CV13 6EU

Director16 November 2012Active
Unit 1, Upton Lane, Stoke Golding, Nuneaton, England, CV13 6EU

Director01 December 2014Active
Perseus House, Seven Stars Industrial Estate, Wheler Road, Coventry, United Kingdom, CV3 4LB

Director16 November 2012Active

People with Significant Control

Mr Terry Burns
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, 11 The Avenue, Sneyd Park, United Kingdom, BS9 1PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Moore
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Unit 1, Upton Lane, Nuneaton, England, CV13 6EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-04-22Capital

Capital alter shares subdivision.

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2023-04-22Capital

Second filing capital allotment shares.

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2023-04-17Capital

Capital allotment shares.

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2023-02-16Officers

Change person director company with change date.

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2023-02-15Address

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

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-05Officers

Change person director company with change date.

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2022-09-05Officers

Change person director company with change date.

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2022-09-05Persons with significant control

Change to a person with significant control.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-11-15Persons with significant control

Change to a person with significant control.

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2021-11-15Officers

Change person director company with change date.

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2021-11-15Officers

Change person director company with change date.

Download
2021-03-17Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2021-02-03Capital

Capital cancellation shares.

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2021-02-03Capital

Capital return purchase own shares.

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2021-01-15Officers

Termination director company with name termination date.

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2021-01-05Persons with significant control

Change to a person with significant control.

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2021-01-05Persons with significant control

Cessation of a person with significant control.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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