PEBBLE CONSTRUCTION (DERBY) LIMITED
DERBY

Hellopages » Derbyshire » Amber Valley » DE7 6DS

Company number 05672312
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address STAINSBY HOUSE, MAIN ROAD, SMALLEY, DERBY, DERBYSHIRE, DE7 6DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of PEBBLE CONSTRUCTION (DERBY) LIMITED are www.pebbleconstructionderby.co.uk, and www.pebble-construction-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Pebble Construction Derby Limited is a Private Limited Company. The company registration number is 05672312. Pebble Construction Derby Limited has been working since 11 January 2006. The present status of the company is Active. The registered address of Pebble Construction Derby Limited is Stainsby House Main Road Smalley Derby Derbyshire De7 6ds. . SANDHU, Gulbinder Kaur is a Secretary of the company. SANDHU, Gulbinder Kaur is a Director of the company. SANDHU, Kuldip Singh is a Director of the company. Secretary SANDHU, Kuldip Singh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SANDHU, Lakhpal Singh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SANDHU, Gulbinder Kaur
Appointed Date: 01 February 2006
Director
SANDHU, Gulbinder Kaur
Appointed Date: 10 July 2006
62 years old
Director
SANDHU, Kuldip Singh
Appointed Date: 11 January 2006
65 years old

Resigned Directors

Secretary
SANDHU, Kuldip Singh
Resigned: 01 February 2006
Appointed Date: 11 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006
Director
SANDHU, Lakhpal Singh
Resigned: 10 July 2006
Appointed Date: 11 January 2006
67 years old

Persons With Significant Control

Parminder Sandhu
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEBBLE CONSTRUCTION (DERBY) LIMITED Events

24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 20 more events
21 Feb 2006
Secretary resigned
21 Feb 2006
New secretary appointed
02 Feb 2006
Particulars of mortgage/charge
11 Jan 2006
Secretary resigned
11 Jan 2006
Incorporation

PEBBLE CONSTRUCTION (DERBY) LIMITED Charges

9 August 2006
Legal mortgage
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 44 withern road broxtowe nottingham. Assigns the goodwill…
30 January 2006
Debenture
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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