P & JAN CONSULTING LIMITED - LOUGHTON
Company Profile | Company Filings |
Overview
P & JAN CONSULTING LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Dissolved - no longer trading.
P & JAN CONSULTING LIMITED was incorporated 22 years ago on 08/03/2002 and has the registered number: 04390491. The accounts status is MICRO ENTITY.
P & JAN CONSULTING LIMITED was incorporated 22 years ago on 08/03/2002 and has the registered number: 04390491. The accounts status is MICRO ENTITY.
P & JAN CONSULTING LIMITED - LOUGHTON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 30/03/2020 |
Registered Office
21 DURNELL WAY
LOUGHTON
IG10 1TG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2021 | 22/03/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER NICHOLSON | Sep 1950 | British | Director | 2002-03-08 | CURRENT |
MR MARC STUART NICHOLSON | Apr 1980 | British | Director | 2016-04-05 UNTIL 2018-07-24 | RESIGNED |
A J COMPANY FORMATIONS LIMITED | Corporate Secretary | 2013-02-18 UNTIL 2016-04-05 | RESIGNED | ||
MRS JANICE ANN NICHOLSON | Oct 1950 | British | Director | 2016-04-05 UNTIL 2018-07-24 | RESIGNED |
MRS PIPPA KELMAN | Nov 1976 | British | Director | 2016-04-05 UNTIL 2018-07-24 | RESIGNED |
MRS JANICE ANN NICHOLSON | Oct 1950 | British | Secretary | 2002-03-08 UNTIL 2013-02-18 | RESIGNED |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2002-03-08 UNTIL 2002-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nicholsons Properties Limited | 2019-10-18 | Loughton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Janice Ann Nicholson | 2016-04-06 - 2019-10-18 | 10/1950 | Loughton Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Peter Nicholson | 2016-04-06 - 2019-10-18 | 9/1950 | Loughton Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
P & Jan Consulting Limited | 2021-09-16 | 31-07-2021 | £106,656 equity |
P & Jan Consulting Limited | 2020-12-17 | 30-03-2020 | £104,915 equity |
P & Jan Consulting Limited | 2019-12-10 | 30-03-2019 | £107,457 equity |
P & Jan Consulting Limited | 2018-09-20 | 31-03-2018 | £62,350 equity |
P_&_JAN_CONSULTING_LIMITE - Accounts | 2016-12-13 | 31-03-2016 | £2,501 Cash £131,643 equity |
P & Jan Consulting Limited - Limited company - abbreviated - 11.6 | 2015-08-14 | 31-03-2015 | £5,563 Cash £95,890 equity |
P & Jan Consulting Limited - Limited company - abbreviated - 11.6 | 2014-11-26 | 31-03-2014 | £3,110 Cash £138,402 equity |