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Pjd Mechanical Engineering Limited COLWICH


Founded in 1984, Pjd Mechanical Engineering, classified under reg no. 01815863 is an active company. Currently registered at The Sidings ST17 0XD, Colwich the company has been in the business for 40 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 19th January 2023 Pjd Mechanical Engineering Limited is no longer carrying the name Peter J Douglas Engineering.

Currently there are 4 directors in the the company, namely Timothy C., Alexander E. and David H. and others. In addition one secretary - Alexander E. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pjd Mechanical Engineering Limited Address / Contact

Office Address The Sidings
Office Address2 Main Road
Town Colwich
Post code ST17 0XD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01815863
Date of Incorporation Mon, 14th May 1984
Industry Repair of other equipment
Industry Installation of industrial machinery and equipment
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Timothy C.

Position: Director

Appointed: 24 November 2022

Alexander E.

Position: Director

Appointed: 24 November 2022

Alexander E.

Position: Secretary

Appointed: 28 November 2019

David H.

Position: Director

Appointed: 04 November 2016

Brian H.

Position: Director

Appointed: 04 November 2016

Peter D.

Position: Director

Resigned: 27 September 2022

Claire W.

Position: Director

Appointed: 31 March 2016

Resigned: 04 November 2016

Charles W.

Position: Director

Appointed: 10 March 2014

Resigned: 04 November 2016

Phil W.

Position: Director

Appointed: 10 March 2014

Resigned: 31 December 2014

John C.

Position: Director

Appointed: 05 May 2011

Resigned: 10 March 2014

David R.

Position: Director

Appointed: 18 April 2011

Resigned: 11 January 2013

Terence O.

Position: Director

Appointed: 01 February 2010

Resigned: 18 February 2013

Simon W.

Position: Director

Appointed: 01 February 2010

Resigned: 16 September 2011

Michael B.

Position: Director

Appointed: 01 February 2010

Resigned: 10 March 2014

David H.

Position: Secretary

Appointed: 15 January 2010

Resigned: 10 March 2014

Stewart B.

Position: Director

Appointed: 18 May 2007

Resigned: 10 March 2014

Brian H.

Position: Director

Appointed: 18 May 2007

Resigned: 10 March 2014

Brian M.

Position: Secretary

Appointed: 15 May 2007

Resigned: 15 January 2010

Glyn D.

Position: Director

Appointed: 06 April 2006

Resigned: 15 January 2010

David H.

Position: Director

Appointed: 03 January 2006

Resigned: 28 December 2015

Anthony D.

Position: Director

Appointed: 01 June 2004

Resigned: 26 March 2006

Brian M.

Position: Director

Appointed: 01 June 2001

Resigned: 15 January 2010

Robert L.

Position: Director

Appointed: 01 June 2001

Resigned: 31 March 2007

Linda D.

Position: Secretary

Appointed: 20 July 1991

Resigned: 18 May 2007

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Ropsley Limited from Nottingham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Pjd Group Limited that entered Castle Donington, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ropsley Limited

Park View House 58 The Ropewalk, Nottingham, NG1 5DW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 10456746
Notified on 4 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pjd Group Limited

Pjd House 6 Boundary Court, Warke Flatt, Castle Donington, DE74 2UD, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 06895689
Notified on 6 April 2016
Ceased on 4 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Peter J Douglas Engineering January 19, 2023
Pjd Power July 16, 2009
Peter J. Douglas Engineering June 29, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 1st, May 2023
Free Download (25 pages)

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