P.H. JONES FACILITIES MANAGEMENT LTD
Company is dissolved
General Information
NAME
P.H. JONES FACILITIES MANAGEMENT LTD
COMPANY NUMBER
01606880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
06/01/1982
(42 years and 11 months old)
WEBSITE
www.phjones.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
08/03/2002
17/06/2010
COOLFACTOR GROUP LIMITED
View all previous names
BERKSHIRE
SL4 5GD
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Unit 5 Brewster Square
Livingston
West Lothian
EH54 9BJ
Telephone: 238384
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P.H JONES GROUP LIMITED | Active - Accounts Filed | View Report |
| P.H. JONES FACILITIES MANAGEMENT LTD | Company is dissolved | View Report |
| ATFORM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 19/12/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 12/12/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
Credit Risk Overview
Want to learn more about P.H. JONES FACILITIES MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P.H. JONES FACILITIES MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P.H. JONES FACILITIES MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 19/12/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 12/12/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 12/12/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 24/10/2024 | New Board Member Stuart David Phillips (920036576) Appointed |
| 26/09/2024 | New Board Member Stuart David Phillips (920036576) Appointed |
| 26/09/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 14/08/2024 | New Board Member Stuart David Phillips (920036576) Appointed |
| 03/07/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 29/05/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 22/05/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 25/04/2024 | New Board Member Stuart David Phillips (920036576) Appointed |
| 03/04/2024 | New Board Member Stuart David Phillips (920036576) Appointed |
| 03/04/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 14/03/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 14/03/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 07/03/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 25/01/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 18/01/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 10/01/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 20/12/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 09/11/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 08/11/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 27/10/2023 | New Board Member Stuart David Phillips (920036576) Appointed |
| 12/10/2023 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 26/09/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 26/07/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 26/07/2023 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 30/03/2023 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 28/03/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 02/03/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 02/03/2023 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 16/01/2023 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 22/12/2022 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 13/12/2022 | New Board Member Stuart David Phillips (920036576) Appointed |
| 07/12/2022 | New Board Member Stuart David Phillips (920036576) Appointed |
| 27/09/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 12/07/2022 | Rajarshi Roy (923144265) has left the board |
| 12/07/2022 | New Board Member CENTRICA DIRECTORS LIMITED (929782528) Appointed |
| 07/12/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 03/09/2020 | Michael David Kirwan (925718435) has left the board |
| 09/06/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Board Member Sarah Elizabeth Mussenden (926055572) Appointed |
| 31/07/2019 | Ivan Edward Ronald (915900720) has left the board |
| 04/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
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