PJFS HOLDINGS LIMITED - PLYMOUTH


Overview

PJFS HOLDINGS LIMITED is a Private Limited Company from PLYMOUTH ENGLAND and has the status: Dissolved - no longer trading.
PJFS HOLDINGS LIMITED was incorporated 21 years ago on 18/02/2003 and has the registered number: 04668881. The accounts status is TOTAL EXEMPTION FULL.

PJFS HOLDINGS LIMITED - PLYMOUTH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

DRAKE BUILDING 15 DAVY ROAD, PLYMOUTH SCIENCE PARK
PLYMOUTH
DEVON
PL6 8BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LUCY EWINGS Dec 1973 British Director 2017-04-24 CURRENT
MR PAUL STEPHEN MORRISH Dec 1965 English Director 2017-04-24 CURRENT
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2017-05-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-02-18 UNTIL 2003-02-18 RESIGNED
KENNETH ANDREW BARNETT Oct 1951 British Director 2003-02-18 UNTIL 2015-07-30 RESIGNED
TERENCE HOOLEY May 1960 British Director 2007-11-15 UNTIL 2018-08-22 RESIGNED
WESLEY NIXON Apr 1977 British Director 2017-04-24 UNTIL 2017-07-10 RESIGNED
PETER GERARD VINEY Mar 1956 British Director 2003-02-18 UNTIL 2018-08-22 RESIGNED
ANTHONY JOHN SYMONS Feb 1965 British Director 2003-02-18 UNTIL 2017-04-24 RESIGNED
SIMON JOHN SHEEHAN Aug 1954 British Director 2010-07-02 UNTIL 2012-01-05 RESIGNED
MR JAMES ALEXANDER STEVENSON Dec 1973 British Director 2017-04-24 UNTIL 2018-09-14 RESIGNED
TERESA BARNETT British Secretary 2003-02-18 UNTIL 2015-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Succession Group Limited 2017-04-19 Plymouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Anthony John Symons Acii 2016-04-06 - 2017-04-24 2/1965 Southampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Peter Gerard Viney 2016-04-06 - 2017-04-24 3/1956 Ventnor   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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