P.H. JONES FACILITIES MANAGEMENT LTD

Accounts Submitted 22 Sept 2022

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 2,219,829 Shares £2.22m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
8 Jul 2022	ORDINARY	2,219,829	£2.22m	£1

Officers

3 active 22 resigned

Show resigned officers

						Status
Centrica Directors Limited	Corporate-director	United Kingdom	Unknown	—	30 Jun 2022	Active
Centrica Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	13 May 2011	Active
Stuart David Phillips	Director	British	England	48	30 Jun 2021	Active

Shareholders

Shareholders (1)


P.h. Jones Group Limited	100.0%	5,000	Ordinary	21 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

P.h. Jones Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

P.H JONES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH GAS NEW HEATING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GB GAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA PLC united kingdom

P.H. JONES FACILITIES MANAGEMENT LTD Current Company

ATFORM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Nov 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Sept 2022	Accounts	Annual accounts made up to 2021-12-31	View(21 pages)
13 Sept 2022	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
16 Aug 2022	Gazette	Gazette Notice Voluntary	View(1 page)
3 Aug 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)