P J CONSTRUCTION (SURREY) LIMITED
C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY LANE, FARNHAM GU9 8BB- Active
- Private Limited Company
- Company No. 04692607
- Last Updated: 01 Mar 2024
Company Profile
P J CONSTRUCTION (SURREY) LIMITED was incorporated on Tuesday, March 11, 2003 as a Private Limited Company with registered address in FARNHAM. P J CONSTRUCTION (SURREY) LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 21 years 11 months and 14 days.
| Name | P J CONSTRUCTION (SURREY) LIMITED |
|---|---|
| Company number | 04692607 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TC GROUP THE GRANARY, HONES YARD 1 WAVERLEY LANE FARNHAM GU9 8BB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Pjc Group Limited 140-141 Send Road, GU23 7HN |
Dates: Thursday, February 8, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Wyndham Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin John Hutchinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Richard Saker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| P J CONSTRUCTION (SURREY) LIMITED | 11 Mar 2003 |