P.H. JONES FACILITIES MANAGEMENT LTD - WINDSOR
| Company Profile | Company Filings |
Overview
P.H. JONES FACILITIES MANAGEMENT LTD is a Private Limited Company from WINDSOR and has the status: Dissolved - no longer trading.
P.H. JONES FACILITIES MANAGEMENT LTD was incorporated 42 years ago on 06/01/1982 and has the registered number: 01606880. The accounts status is FULL.
P.H. JONES FACILITIES MANAGEMENT LTD was incorporated 42 years ago on 06/01/1982 and has the registered number: 01606880. The accounts status is FULL.
P.H. JONES FACILITIES MANAGEMENT LTD - WINDSOR
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Previous trading names include:
COOLFACTOR GROUP LIMITED (until 17/06/2010)
COOLFACTOR GROUP LIMITED (until 17/06/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2022 | 15/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2011-05-13 | CURRENT | ||
| CENTRICA DIRECTORS LIMITED | Corporate Director | 2022-06-30 | CURRENT | ||
| MR STUART DAVID PHILLIPS | Mar 1977 | British | Director | 2021-06-30 | CURRENT |
| MR JOHN STANLEY BRYANT | Feb 1948 | Secretary | RESIGNED | ||
| MR NEVIN JOHN TRUESDALE | Mar 1974 | British | Director | 2011-05-13 UNTIL 2012-02-09 | RESIGNED |
| MR SIMON ROBERT HINDLEY | Mar 1972 | British | Secretary | 2008-03-28 UNTIL 2011-05-13 | RESIGNED |
| MR MARTIN PHILIP JONES | Dec 1967 | British | Director | 2008-03-28 UNTIL 2011-05-13 | RESIGNED |
| DR RAJARSHI ROY | Jan 1975 | British | Director | 2017-04-27 UNTIL 2022-06-30 | RESIGNED |
| MR IVAN EDWARD RONALD | Nov 1972 | British | Director | 2018-01-24 UNTIL 2019-07-05 | RESIGNED |
| MAUREEN PHILLP | Aug 1947 | British | Director | 1993-03-31 UNTIL 2008-03-28 | RESIGNED |
| MR KENNETH MICHAEL ANIDJAR MAIN | Jun 1975 | British | Director | 2012-02-09 UNTIL 2016-07-20 | RESIGNED |
| MS SARAH ELIZABETH MUSSENDEN | Oct 1965 | British | Director | 2019-07-01 UNTIL 2021-06-30 | RESIGNED |
| MR ANTHONY WILLIAM PHILLP | Mar 1947 | British | Director | RESIGNED | |
| MR GEAROID MARTIN LANE | Aug 1964 | Irish | Director | 2011-05-13 UNTIL 2012-10-30 | RESIGNED |
| MR ANDREW MICHAEL KNIGHT | Aug 1963 | British | Director | 2008-12-04 UNTIL 2011-05-13 | RESIGNED |
| MR MICHAEL DAVID KIRWAN | Sep 1971 | Irish | Director | 2019-04-01 UNTIL 2020-08-31 | RESIGNED |
| MR SIMON ROBERT HINDLEY | Mar 1972 | British | Director | 2008-03-28 UNTIL 2011-05-13 | RESIGNED |
| MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2016-10-10 UNTIL 2019-02-28 | RESIGNED |
| MR PETER CHARLES GAMBRELL | Dec 1948 | British | Director | RESIGNED | |
| MARIANNE ELLIOTT | Sep 1947 | British | Director | 1993-03-31 UNTIL 2008-03-28 | RESIGNED |
| MRS JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2016-10-10 UNTIL 2017-04-27 | RESIGNED |
| STEVEN JOHN BUCK | Feb 1969 | British | Director | 2016-07-20 UNTIL 2018-01-24 | RESIGNED |
| MR JOHN STANLEY BRYANT | Feb 1948 | Director | RESIGNED | ||
| MS ANNE ELIZABETH BASSIS | Apr 1971 | American/British | Director | 2011-05-13 UNTIL 2012-01-18 | RESIGNED |
| GAB BARBARO | Jul 1971 | Italian | Director | 2012-01-18 UNTIL 2016-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| P.H. Jones Group Limited | 2016-04-06 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |