PALLATECH CONSULTING ENGINEERS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL5 3SW

Company number 02143408
Status Active
Incorporation Date 30 June 1987
Company Type Private Limited Company
Address 159 CHURCH STREET, WESTHOUGHTON, BOLTON, BL5 3SW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 22 October 2016 with updates; Appointment of Mr Paul Berry as a director on 1 October 2016. The most likely internet sites of PALLATECH CONSULTING ENGINEERS LIMITED are www.pallatechconsultingengineers.co.uk, and www.pallatech-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Pallatech Consulting Engineers Limited is a Private Limited Company. The company registration number is 02143408. Pallatech Consulting Engineers Limited has been working since 30 June 1987. The present status of the company is Active. The registered address of Pallatech Consulting Engineers Limited is 159 Church Street Westhoughton Bolton Bl5 3sw. . BERRY, Amber Elizabeth is a Secretary of the company. BERRY, Amber Elizabeth is a Director of the company. BERRY, Paul is a Director of the company. Secretary BERRY, Paul has been resigned. Director BERRY, Lorraine has been resigned. Director BERRY, Paul has been resigned. The company operates in "specialised design activities".


pallatech consulting engineers Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BERRY, Amber Elizabeth
Appointed Date: 01 October 2009
Director
BERRY, Amber Elizabeth
Appointed Date: 01 October 2009
58 years old
Director
BERRY, Paul
Appointed Date: 01 October 2016
71 years old

Resigned Directors

Secretary
BERRY, Paul
Resigned: 01 October 2009
Director
BERRY, Lorraine
Resigned: 01 October 2009
Appointed Date: 30 June 1987
70 years old
Director
BERRY, Paul
Resigned: 01 October 2009
Appointed Date: 30 June 1987
71 years old

Persons With Significant Control

Ms Amber Elizabeth Berry
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PALLATECH CONSULTING ENGINEERS LIMITED Events

10 Mar 2017
Accounts for a dormant company made up to 31 July 2016
08 Nov 2016
Confirmation statement made on 22 October 2016 with updates
04 Oct 2016
Appointment of Mr Paul Berry as a director on 1 October 2016
26 May 2016
Accounts for a dormant company made up to 31 July 2015
28 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
...
... and 79 more events
15 Jun 1988
Wd 11/05/88 ad 09/07/87--------- £ si 98@1=98 £ ic 2/100
02 Jun 1988
Particulars of mortgage/charge
28 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1987
Registered office changed on 28/07/87 from: 84 temple chambers temple avenue london EC4Y ohp
30 Jun 1987
Incorporation

PALLATECH CONSULTING ENGINEERS LIMITED Charges

4 December 1990
Mortgage debenture
Delivered: 13 December 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 May 1988
Charge
Delivered: 2 June 1988
Status: Satisfied on 8 July 1995
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all propery…

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