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P J Electrical & Heating Services Limited LONDON

Founded in 2003, P J Electrical & Heating Services, classified under reg no. 04914122 is an active company. Currently registered at 93 Green Dragon Lane N21 2NL, London the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Paul D., appointed on 29 September 2003. In addition, a secretary was appointed - Christine D., appointed on 1 February 2008. As of 13 May 2024, there were 2 ex secretaries - Antony D., Tony D. and others listed below. There were no ex directors.

P J Electrical & Heating Services Limited Address / Contact

Office Address 93 Green Dragon Lane
Town London
Post code N21 2NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04914122
Date of Incorporation Mon, 29th Sep 2003
Industry Electrical installation
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Christine D.

Position: Secretary

Appointed: 01 February 2008

Paul D.

Position: Director

Appointed: 29 September 2003

Antony D.

Position: Secretary

Appointed: 08 January 2004

Resigned: 01 February 2008

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 2003

Resigned: 29 September 2003

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 September 2003

Resigned: 29 September 2003

Tony D.

Position: Secretary

Appointed: 29 September 2003

Resigned: 08 January 2004

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Paul D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 3rd, October 2023 		Free Download (8 pages)

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