About

Registered Number: 03366967
Date of Incorporation: 08/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Warren End Petteridge Lane, Matfield, Tonbridge, Kent, TN12 7LP,

 

P J Electrical Ltd was registered on 08 May 1997, it's status at Companies House is "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOTTEN, Paul 08 May 1997 - 1
MAFFEI, Gillian 08 May 1997 06 June 2002 1
Secretary Name Appointed Resigned Total Appointments
WOOTTEN, Phillip James 06 June 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Wootten/
1963-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 15 August 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 08 May 2018
AD01 - Change of registered office address 16 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 25 May 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 25 June 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 18 July 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 01 November 2006
363a - Annual Return 21 September 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 03 May 2005
AA - Annual Accounts 04 February 2005
287 - Change in situation or address of Registered Office 21 December 2004
AA - Annual Accounts 04 February 2004
AA - Annual Accounts 23 August 2003
363s - Annual Return 02 June 2003
AA - Annual Accounts 01 May 2003
225 - Change of Accounting Reference Date 16 April 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
288b - Notice of resignation of directors or secretaries 21 February 2003
AA - Annual Accounts 02 April 2002
AA - Annual Accounts 11 January 2002
287 - Change in situation or address of Registered Office 28 June 2001
363s - Annual Return 27 June 2001
363s - Annual Return 18 July 2000
AA - Annual Accounts 13 March 2000
363s - Annual Return 25 June 1999
395 - Particulars of a mortgage or charge 18 December 1998
363s - Annual Return 15 June 1998
288a - Notice of appointment of directors or secretaries 04 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1997
288b - Notice of resignation of directors or secretaries 03 September 1997
288b - Notice of resignation of directors or secretaries 03 September 1997
288a - Notice of appointment of directors or secretaries 03 September 1997
288a - Notice of appointment of directors or secretaries 03 September 1997
NEWINC - New incorporation documents 08 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 04 December 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.