P.H JONES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
P.H JONES GROUP LIMITED
COMPANY NUMBER
06474145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/01/2008
(16 years and 10 months old)
WEBSITE
www.phjones.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/2008
12/03/2008
HAJCO 362 LIMITED
BERKSHIRE
SL4 5GD
Telephone: 04800111999
TPS: No
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Priory House
Manor Park Avenue
Runcorn
Cheshire
WA7 1TN
Telephone: 4237800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH GAS NEW HEATING LIMITED | Active - Accounts Filed | View Report |
| P.H JONES GROUP LIMITED | Active - Accounts Filed | View Report |
| BRITISH GAS SOCIAL HOUSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 21/12/2023 | Rajarshi Roy (923144265) has left the board |
Credit Risk Overview
Want to learn more about P.H JONES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P.H JONES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P.H JONES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2011 - Present (13 years and 6 months) Born in N/A |
Active | Secretary |
Current: 47 Past: 39 |
View Report |
|
01/12/2022 - Present (2years) Born in May 1972 (age: 52) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
11/07/2023 - Present (1 years and 4 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
15/01/2008 - Present (16 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 121 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 21/12/2023 | Rajarshi Roy (923144265) has left the board |
| 24/10/2023 | New Board Member James Michael Dickinson (928616265) Appointed |
| 29/08/2023 | New Accounts filed |
| 14/07/2023 | New Board Member Richard Fletcher (931119583) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 13/12/2022 | Stuart David Phillips (920036576) has left the board |
| 13/12/2022 | New Board Member Jana Siber (926173593) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 03/09/2020 | Michael David Kirwan (925718435) has left the board |
| 13/06/2020 | New Confirmation Statement filed |
| 31/07/2019 | Ivan Edward Ronald (915900720) has left the board |
| 31/07/2019 | New Board Member Sarah Elizabeth Mussenden (926055572) Appointed |
| 06/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 15/04/2019 | Michael David Kirwan (925718436) has left the board |
| 15/04/2019 | New Board Member Michael David Kirwan (925718435) Appointed |
| 09/04/2019 | New Board Member Michael David Kirwan (925718436) Appointed |
| 08/03/2019 | Mark Steven Hodges (905844437) has left the board |
| 13/09/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 02/02/2018 | Steven John Buck (919745290) has left the board |
| 02/02/2018 | New Board Member Ivan Edward Ronald (915900720) Appointed |
| 10/10/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 24/05/2017 | Rajarshi Roy (923145751) has left the board |
| 24/05/2017 | New Board Member Rajarshi Roy (923144265) Appointed |
| 17/05/2017 | Justine Michelle Campbell (918357797) has left the board |
| 17/05/2017 | New Board Member Rajarshi Roy (923145751) Appointed |
| 01/11/2016 | Mark Steven Hodges (921681877) has left the board |
| 01/11/2016 | New Board Member Mark Steven Hodges (905844437) Appointed |
| 25/10/2016 | New Board Member Mark Steven Hodges (921681877) Appointed |
| 24/10/2016 | New Board Member Justine Michelle Campbell (918357797) Appointed |
| 24/10/2016 | Gab Barbaro (916635253) has left the board |
| 24/10/2016 | Peter Vernon Black (915532265) has left the board |
| 11/10/2016 | New Accounts filed |
| 27/07/2016 | Kenneth Michael Anidjar Main (916633227) has left the board |
| 27/07/2016 | New Board Member Steven John Buck (919745290) Appointed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 28/08/2015 | CENTRICA SECRETARIES LIMITED (916036281) has left the board |
| 28/08/2015 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 16/06/2015 | New Annual Return filed |
| 01/08/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 12/03/2014 | New Board Member Peter Vernon Black (915532265) Appointed |
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