PGA DESIGN CONSULTING LIMITED
BRISTOL

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Company number 04319316
Status Active
Incorporation Date 8 November 2001
Company Type Private Limited Company
Address UNIT 5.5, THE PAINTWORKS BATH ROAD, ARNOS VALE, BRISTOL, ENGLAND, BS4 3EH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from Pga Design Consulting Studio 5.17 the Paintworks Bath Road Arnos Vale Bristol BS4 3EH to Unit 5.5, the Paintworks Bath Road Arnos Vale Bristol BS4 3EH on 16 February 2016. The most likely internet sites of PGA DESIGN CONSULTING LIMITED are www.pgadesignconsulting.co.uk, and www.pga-design-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Pga Design Consulting Limited is a Private Limited Company. The company registration number is 04319316. Pga Design Consulting Limited has been working since 08 November 2001. The present status of the company is Active. The registered address of Pga Design Consulting Limited is Unit 5 5 The Paintworks Bath Road Arnos Vale Bristol England Bs4 3eh. . CRAVEN, Andrew Timothy Muir is a Secretary of the company. CRAVEN, Andrew Timothy Muir is a Director of the company. HUNT, Jonathan David is a Director of the company. Secretary HUNT, Barbara Lesley has been resigned. Secretary KENDALL, Martin John has been resigned. Director DAVIS, Robert Alan has been resigned. Director HUNT, Barbara Lesley has been resigned. Director HUNT, Robert Ashley has been resigned. Director KENDALL, Martin John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CRAVEN, Andrew Timothy Muir
Appointed Date: 01 April 2005

Director
CRAVEN, Andrew Timothy Muir
Appointed Date: 01 April 2005
49 years old

Director
HUNT, Jonathan David
Appointed Date: 01 April 2005
44 years old

Resigned Directors

Secretary
HUNT, Barbara Lesley
Resigned: 16 November 2001
Appointed Date: 08 November 2001

Secretary
KENDALL, Martin John
Resigned: 01 April 2005
Appointed Date: 01 January 2002

Director
DAVIS, Robert Alan
Resigned: 01 April 2005
Appointed Date: 01 January 2002
65 years old

Director
HUNT, Barbara Lesley
Resigned: 01 July 2002
Appointed Date: 08 November 2001
75 years old

Director
HUNT, Robert Ashley
Resigned: 28 April 2009
Appointed Date: 08 November 2001
76 years old

Director
KENDALL, Martin John
Resigned: 01 April 2005
Appointed Date: 01 January 2002
59 years old

Persons With Significant Control

Mr Andrew Timothy Muir Craven
Notified on: 28 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan David Hunt
Notified on: 28 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

PGA DESIGN CONSULTING LIMITED Events

29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
29 Jul 2016
Micro company accounts made up to 31 March 2016
16 Feb 2016
Registered office address changed from Pga Design Consulting Studio 5.17 the Paintworks Bath Road Arnos Vale Bristol BS4 3EH to Unit 5.5, the Paintworks Bath Road Arnos Vale Bristol BS4 3EH on 16 February 2016
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
04 Jul 2002
Registered office changed on 04/07/02 from: bush house 72 prince street bristol BS1 4HU
10 Jan 2002
Secretary resigned
10 Jan 2002
New secretary appointed;new director appointed
10 Jan 2002
New director appointed
08 Nov 2001
Incorporation