Company number 05968493
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address 2 BEACON END COURTYARD, LONDON ROAD, STANWAY, COLCHESTER, CO3 0NU
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 1
. The most likely internet sites of PEVEREL ENGINEERING DESIGN LTD are www.peverelengineeringdesign.co.uk, and www.peverel-engineering-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Peverel Engineering Design Ltd is a Private Limited Company.
The company registration number is 05968493. Peverel Engineering Design Ltd has been working since 16 October 2006.
The present status of the company is Active. The registered address of Peverel Engineering Design Ltd is 2 Beacon End Courtyard London Road Stanway Colchester Co3 0nu. . PASSMORE WEEKS MANAGEMENT SERVICES LTD is a Secretary of the company. FETTI, Massimo, Dr is a Director of the company. Secretary TRAMONTINI, Clive has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Secretary
PASSMORE WEEKS MANAGEMENT SERVICES LTD
Appointed Date: 15 October 2014
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 2006
Appointed Date: 16 October 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 October 2006
Appointed Date: 16 October 2006
Persons With Significant Control
Dr Massimo Fetti
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
PEVEREL ENGINEERING DESIGN LTD Events
28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
28 Oct 2015
Director's details changed for Dr Massimo Fetti on 12 June 2015
02 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 19 more events
08 Jan 2007
New director appointed
08 Jan 2007
Secretary resigned
08 Jan 2007
Director resigned
08 Jan 2007
New secretary appointed
16 Oct 2006
Incorporation