P.J.T. BUILDING & ENGINEERING LIMITED
CHESTER

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Company number 05021901
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address PURSGLOVE & BROWN, MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 ; Director's details changed for Lady Tina Lunn on 1 March 2016. The most likely internet sites of P.J.T. BUILDING & ENGINEERING LIMITED are www.pjtbuildingengineering.co.uk, and www.p-j-t-building-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. P J T Building Engineering Limited is a Private Limited Company. The company registration number is 05021901. P J T Building Engineering Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of P J T Building Engineering Limited is Pursglove Brown Military House 24 Castle Street Chester Cheshire Ch1 2ds. . LUNN, Tina, Lady is a Director of the company. Secretary DOYLE, Edward Joseph has been resigned. Secretary POWELL, Paul has been resigned. Secretary YILDIZ, Mehmet has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ABBOTT, Paul Glynn has been resigned. Director HOLMES, Laura Catherine has been resigned. Director KELLY, Nicholas John has been resigned. Director LUNN, Tina, Lady has been resigned. Director NEWBY, Peter Charles has been resigned. Director SUTTON, John has been resigned. Director SUTTON, John has been resigned. Director YILDIZ, Mehmet has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LUNN, Tina, Lady
Appointed Date: 12 March 2010
74 years old

Resigned Directors

Secretary
DOYLE, Edward Joseph
Resigned: 15 February 2016
Appointed Date: 09 April 2010

Secretary
POWELL, Paul
Resigned: 07 September 2005
Appointed Date: 21 January 2004

Secretary
YILDIZ, Mehmet
Resigned: 12 March 2010
Appointed Date: 07 September 2005

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 27 January 2004
Appointed Date: 21 January 2004

Director
ABBOTT, Paul Glynn
Resigned: 12 March 2010
Appointed Date: 23 December 2009
56 years old

Director
HOLMES, Laura Catherine
Resigned: 12 March 2010
Appointed Date: 21 January 2010
57 years old

Director
KELLY, Nicholas John
Resigned: 12 March 2010
Appointed Date: 02 February 2010
59 years old

Director
LUNN, Tina, Lady
Resigned: 12 March 2010
Appointed Date: 21 January 2004
74 years old

Director
NEWBY, Peter Charles
Resigned: 17 November 2008
Appointed Date: 17 November 2008
66 years old

Director
SUTTON, John
Resigned: 12 March 2010
Appointed Date: 12 March 2010
60 years old

Director
SUTTON, John
Resigned: 10 March 2010
Appointed Date: 23 December 2009
60 years old

Director
YILDIZ, Mehmet
Resigned: 22 September 2006
Appointed Date: 10 May 2005
58 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 27 January 2004
Appointed Date: 21 January 2004

Persons With Significant Control

Lady Tina Lunn
Notified on: 1 March 2017
74 years old
Nature of control: Ownership of shares – 75% or more

P.J.T. BUILDING & ENGINEERING LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

16 Mar 2016
Director's details changed for Lady Tina Lunn on 1 March 2016
16 Feb 2016
Termination of appointment of Edward Joseph Doyle as a secretary on 15 February 2016
16 Feb 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 56 more events
10 Feb 2004
New director appointed
10 Feb 2004
New secretary appointed
27 Jan 2004
Secretary resigned
27 Jan 2004
Director resigned
21 Jan 2004
Incorporation