P.J.H. GROUP LIMITED - BOLTON
Company Profile | Company Filings |
Overview
P.J.H. GROUP LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
P.J.H. GROUP LIMITED was incorporated 51 years ago on 26/05/1972 and has the registered number: 01056008. The accounts status is FULL and accounts are next due on 30/09/2024.
P.J.H. GROUP LIMITED was incorporated 51 years ago on 26/05/1972 and has the registered number: 01056008. The accounts status is FULL and accounts are next due on 30/09/2024.
P.J.H. GROUP LIMITED - BOLTON
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PJH HOUSE
BOLTON
BL5 1FQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. JASON DAVID SHAW | Secretary | 2012-08-29 | CURRENT | ||
MR JASON DAVID SHAW | Mar 1971 | British | Director | 2012-08-29 | CURRENT |
GLOBE UNION (UK) LIMITED | Corporate Director | 2019-05-01 | CURRENT | ||
MR RICHARD IAN GEORGE | Apr 1970 | British | Director | 2016-04-27 | CURRENT |
STEVEN GEORGE WHIGHAM | Apr 1958 | British | Director | 1997-02-20 UNTIL 2001-01-31 | RESIGNED |
MR KUO-CHI YEN | Mar 1961 | Chinese | Director | 2013-12-27 UNTIL 2018-10-15 | RESIGNED |
STEPHEN JOHNSTONE | Jan 1965 | British | Director | 2005-04-21 UNTIL 2012-10-05 | RESIGNED |
MARTIN JOHN SWABY | Aug 1948 | British | Director | RESIGNED | |
ROBERT WILLIAM STEWART | Aug 1955 | British | Director | RESIGNED | |
STEPHEN TOLHURST | Mar 1937 | British | Director | RESIGNED | |
BRUNO SCHEFER | Feb 1953 | Swiss | Director | RESIGNED | |
DAVID RILEY | Nov 1946 | British | Director | 1993-12-22 UNTIL 2005-04-21 | RESIGNED |
KEVIN JOHN POWELL | Jul 1961 | British | Director | 2004-11-15 UNTIL 2016-09-16 | RESIGNED |
SCOTT OUYOUNG | Oct 1951 | Taiwanese | Director | 2007-04-04 UNTIL 2019-12-31 | RESIGNED |
PETER ANTHONY SPARKES | Nov 1963 | British | Director | 2007-04-04 UNTIL 2008-05-05 | RESIGNED |
EDWARD PATRICK PARKES | May 1947 | British | Secretary | 2003-03-24 UNTIL 2007-04-04 | RESIGNED |
GERARD DAVID GODLINGTON | Dec 1960 | British | Secretary | RESIGNED | |
MR MARK ERRINGTON | Nov 1961 | British | Secretary | 2007-04-04 UNTIL 2012-08-29 | RESIGNED |
MR ANDREW YATES | Jun 1961 | British | Director | 1995-06-23 UNTIL 2019-12-31 | RESIGNED |
MS LEE-HUI LEE | Nov 1981 | Taiwanese | Director | 2018-10-15 UNTIL 2018-10-15 | RESIGNED |
RONALD HOLDEN | Apr 1938 | British | Director | RESIGNED | |
PAUL HUGHES | Nov 1953 | British | Director | RESIGNED | |
GERARD DAVID GODLINGTON | Dec 1960 | British | Director | 1993-12-22 UNTIL 2005-04-21 | RESIGNED |
MR MARK ERRINGTON | Nov 1961 | British | Director | 2005-04-21 UNTIL 2012-08-29 | RESIGNED |
MR MILES ANDREW CLARK | Dec 1960 | U.K. | Director | 2001-07-23 UNTIL 2004-05-28 | RESIGNED |
YU-LI CHOU | Oct 1966 | Chinese | Director | 2013-10-30 UNTIL 2018-10-15 | RESIGNED |
HORNG YIH CHOU | Dec 1952 | Republic Of China | Director | 2007-12-01 UNTIL 2013-10-30 | RESIGNED |
MR CHUNG-FANG CHEN | Sep 1950 | Republic Of China | Director | 2008-04-21 UNTIL 2013-10-30 | RESIGNED |
DAVID JOHN BARROWCLOUGH | Oct 1947 | British | Director | RESIGNED | |
GORAN GUNNAR AXELSSON | Jul 1954 | British | Director | RESIGNED | |
MR PHILIP RICHARD ANDERSON | Dec 1959 | British | Director | 2005-04-21 UNTIL 2012-04-30 | RESIGNED |
ROBERT DERHAN YOUNG | Oct 1955 | American | Director | 2007-04-04 UNTIL 2007-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Ian George | 2016-04-27 | 4/1970 | Bolton | Significant influence or control |
Mr Jason David Shaw | 2016-04-06 | 3/1971 | Bolton | Significant influence or control |
Globe Union Industrial Corp | 2016-04-06 | Taichung | Ownership of shares 75 to 100 percent |