Company number 05389430
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address PARK NOOK, BARKISLAND, HALIFAX, WEST YORKSHIRE, HX4 0AP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 100
. The most likely internet sites of PAUL ROSE CONSULTING ENGINEERS LIMITED are www.paulroseconsultingengineers.co.uk, and www.paul-rose-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Paul Rose Consulting Engineers Limited is a Private Limited Company.
The company registration number is 05389430. Paul Rose Consulting Engineers Limited has been working since 11 March 2005.
The present status of the company is Active. The registered address of Paul Rose Consulting Engineers Limited is Park Nook Barkisland Halifax West Yorkshire Hx4 0ap. . ROSE, Helen Elisabeth is a Secretary of the company. ROSE, Paul Stuart is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Persons With Significant Control
Mr Paul Stuart Rose
Notified on: 31 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Rose
Notified on: 31 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PAUL ROSE CONSULTING ENGINEERS LIMITED Events
24 Mar 2017
Confirmation statement made on 11 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 23 more events
24 Mar 2005
Registered office changed on 24/03/05 from: 47-49 green lane northwood middlesex HA6 3AE
24 Mar 2005
Ad 17/03/05--------- £ si 99@1=99 £ ic 1/100
22 Mar 2005
Secretary resigned
22 Mar 2005
Director resigned
11 Mar 2005
Incorporation