P.G. BONES LIMITED
39 BLACKWELL DRIVE, SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE CM7 2PU- Active
- Private Limited Company
- Company No. 01185406
- Last Updated: 01 Mar 2024
Company Profile
P.G. BONES LIMITED was incorporated on Friday, September 27, 1974 as a Private Limited Company with registered address in BRAINTREE. P.G. BONES LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 50 years 4 months and 26 days.
| Name | P.G. BONES LIMITED |
|---|---|
| Company number | 01185406 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 BLACKWELL DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE CM7 2PU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| P G Bones (Holdings) Limited Blackwell Drive, CM7 2PU |
Dates: Monday, August 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen James Bones Nationality: British |
Dates: Wednesday, June 28, 2017 - Monday, August 10, 2020
ownership of shares 25 to 50 percent
|
| Mrs Josephine Anne Bones Nationality: British |
Dates: Sunday, December 18, 2016 - Monday, August 10, 2020
ownership of shares 25 to 50 percent
|
| Mr Patrick George Bones Nationality: British |
Dates: Sunday, December 18, 2016 - Monday, August 10, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
No mortgages have been registered against P.G. BONES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| P.G. BONES LIMITED | 27 Sep 1974 |