P.H JONES GROUP LIMITED - WINDSOR


Company Profile Company Filings

Overview

P.H JONES GROUP LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
P.H JONES GROUP LIMITED was incorporated 11 years ago on 15/01/2008 and has the registered number: 06474145. The accounts status is FULL and accounts are next due on 30/09/2019.

P.H JONES GROUP LIMITED - WINDSOR

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 / 12 31/12/2017 30/09/2019

Registered Office

MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD

This Company Originates in : United Kingdom
Previous trading names include:
HAJCO 362 LIMITED (until 13/03/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH ELIZABETH MUSSENDEN Oct 1965 British Director 2019-07-01 CURRENT
DR RAJARSHI ROY Jan 1975 British Director 2017-04-27 CURRENT
MR MICHAEL DAVID KIRWAN Sep 1971 Irish Director 2019-04-01 CURRENT
CENTRICA SECRETARIES LIMITED Corporate Secretary 2011-05-13 CURRENT
HAJCO SECRETARIES LIMITED Corporate Secretary 2008-01-15 UNTIL 2008-02-29 RESIGNED
JENNY SUSAN NEVILLE Mar 1981 British Director 2008-12-01 UNTIL 2011-05-13 RESIGNED
MR NEVIN JOHN TRUESDALE Mar 1974 British Director 2011-05-13 UNTIL 2012-02-09 RESIGNED
GAB BARBARO Jul 1971 Italian,Australian Director 2012-01-18 UNTIL 2016-10-10 RESIGNED
MS ANNE ELIZABETH BASSIS Apr 1971 American/British Director 2011-05-13 UNTIL 2012-01-18 RESIGNED
MR PETER VERNON BLACK Jul 1960 British Director 2014-03-01 UNTIL 2016-10-10 RESIGNED
STEVEN JOHN BUCK Feb 1969 British Director 2016-07-20 UNTIL 2018-01-24 RESIGNED
MR IVAN EDWARD RONALD Nov 1972 British Director 2018-01-24 UNTIL 2019-07-05 RESIGNED
MRS JUSTINE CAMPBELL Aug 1970 Irish Director 2016-10-10 UNTIL 2017-04-27 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2016-10-10 UNTIL 2019-02-28 RESIGNED
MRS BRENDA MARY JONES Mar 1943 Director 2008-02-29 UNTIL 2011-05-13 RESIGNED
MR CHRISTOPHER SIMON JONES Apr 1971 British Director 2008-02-29 UNTIL 2011-05-13 RESIGNED
MR ANDREW MICHAEL KNIGHT Aug 1963 British Director 2008-12-04 UNTIL 2011-05-13 RESIGNED
MR MARTIN PHILIP JONES Dec 1967 British Director 2008-02-29 UNTIL 2011-05-13 RESIGNED
MR GEAROID MARTIN LANE Aug 1964 Irish Director 2011-05-13 UNTIL 2012-10-30 RESIGNED
MR KENNETH MICHAEL ANIDJAR MAIN Jun 1975 British Director 2012-02-09 UNTIL 2016-07-20 RESIGNED
MR SIMON ROBERT HINDLEY Mar 1972 British Director 2008-02-29 UNTIL 2011-05-13 RESIGNED
MRS BRENDA MARY JONES Mar 1943 Secretary 2008-02-29 UNTIL 2011-05-13 RESIGNED
HAJCO DIRECTORS LIMITED Corporate Director 2008-01-15 UNTIL 2008-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Gas New Heating 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

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