OpenCompanies

PJA International Limited

Company number
03699359
Status
Active
Type
Private Limited Company
Incorporated
21 Jan 1999
Nature of business
Activities of head offices

Registered office

1 Craven Hill
London
W2 3EN

Previous names

  • Hillgate (16) Limited (until 17 Mar 1999)
  • Dragon Rouge International Holding Limited (until 14 Oct 2021)
  • Dragon Rouge Limited (until 23 Mar 2009)

Officers

NameRoleAppointedResigned
HILLGATE NOMINEES LIMITED Corporate-Director 21 Jan 1999 10 Mar 1999
HILLGATE SECRETARIAL LIMITED Corporate-Director 21 Jan 1999 10 Mar 1999
HILLGATE SECRETARIAL LIMITED Corporate-Secretary 21 Jan 1999 18 Mar 1999
ROBERTS, Sylvia Ann Secretary 28 Feb 2003 21 Nov 2003
FARNFIELD, Ian Murray Secretary 18 Mar 1999 26 Nov 2013
FARNFIELD, Ian Murray Director 10 Mar 1999 26 Nov 2013
DANET, Jean-Baptiste Marie Pierre Director 26 Nov 2013 20 Oct 2016
VEYSSIERE, Patrick Director 10 Mar 1999 8 Jun 2021
AVRON, Nathalie Director 8 Jun 2021
CAZAUX, Pierre Secretary 26 Nov 2013
CAZAUX, Pierre Director 10 Mar 1999

Control

NameNature of controlNotifiedCeased
Mr Patrick Veyssiere Ownership Of Shares 25 To 50 Percent 6 Apr 2016 8 Jun 2021
Mr Pierre Cazaux Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant £20,963 0
31 Dec 2023 £20,963 0
31 Dec 2022 £20,963 0
31 Dec 2021 Dormant £20,963 0
31 Dec 2020 £20,963 0
31 Dec 2019 £21,155 0
31 Dec 2018 £21,211 -
31 Dec 2017 £21,531 -
31 Dec 2016 £19,465 -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -

Connections

Companies at the same address

Data