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Summary

Affiliates

Contact details

Officers17

Finance2

Events1

Documents101

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

PJ INVESTCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Sep 1999 (25 years ago)

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Summary

NamePJ INVESTCO LIMITED
Historical names
  • PHONES INTERNATIONAL GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03844393
Incorporation Date20 Sep 1999 (25 years ago) / 290 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PETER**************************

ActiveUnited Kingdom

NEWME**************

ActiveUnited Kingdom

DATA **************

ActiveUnited Kingdom

Contact details

Legal addressBUCKINGHAMSHIRE, MARLOW, NETWORK HOUSE, THIRD AVENUE GLOBE PARK, SL7 1LY

Officers

corporate

IndividualUnited Kingdom

BPI SHELF LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on02 May 2017

individual

IndividualUnited Kingdom

Mr Peter David Jones

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcfarnon, John

Director


Appointed on01 Jan 2002

Resigned on11 Jun 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcpherson, George Richard Walter

Director


Appointed on01 Aug 2003

Resigned on03 Dec 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Vincent, Stephen Mark

Secretary


Appointed on13 Oct 2000

Resigned on11 May 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Holdgate, James Edward Peter

Secretary


Appointed on11 May 2010

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Financial reports

YearTotal equityOther
2022-948,101 GBP
(~-$1,168,263)
View full report
2021-3,532,895 GBP
(~-$4,858,711)
View full report

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Events

Old value

29 Jun 2018

Name changePHONES INTERNATIONAL GROUP LIMITED

Documents

DateNameTypeDocument
16 Nov 2022Accounts with accounts type smallAAView
07 Oct 2022Accounts with accounts type smallAAView
10 Sep 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to29 Apr 2024
    due by 29 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategorySMALL
Confirmation statement
  • Next statement date10 Sep 2024
    due by 24 Sep 2024
  • Last statement dated10 Sep 2023
Returns
  • Next returns datedue by 08 Oct 2016
  • Last returns dated10 Sep 2015
Mortgages
  • Charges12
  • Outstanding1
  • Satisfied11

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Frequently asked questions

Where is PJ INVESTCO LIMITED's headquarters?

PJ INVESTCO LIMITED's headquarters is located at BUCKINGHAMSHIRE, MARLOW, NETWORK HOUSE, THIRD AVENUE GLOBE PARK, SL7 1LY

What is PJ INVESTCO LIMITED's industry?

PJ INVESTCO LIMITED is in the industry of Activities of head offices

What year was PJ INVESTCO LIMITED started?

PJ INVESTCO LIMITED was started in 1999

Sources: Companies House