PETER HARRISON, MARK GOLDMAN DESIGN CONSULTANTS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 0XZ

Company number 02797611
Status Active
Incorporation Date 9 March 1993
Company Type Private Limited Company
Address AIRPORT HOUSE, PURLEY WAY, CROYDON, ENGLAND, CR0 0XZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Lombard House 2 Purley Way Croydon Surrey CR0 3JP to Airport House Purley Way Croydon CR0 0XZ on 6 June 2016. The most likely internet sites of PETER HARRISON, MARK GOLDMAN DESIGN CONSULTANTS LIMITED are www.peterharrisonmarkgoldmandesignconsultants.co.uk, and www.peter-harrison-mark-goldman-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Peter Harrison Mark Goldman Design Consultants Limited is a Private Limited Company. The company registration number is 02797611. Peter Harrison Mark Goldman Design Consultants Limited has been working since 09 March 1993. The present status of the company is Active. The registered address of Peter Harrison Mark Goldman Design Consultants Limited is Airport House Purley Way Croydon England Cr0 0xz. . SHARMAN, John Richard is a Secretary of the company. GOLDMAN, Mark is a Director of the company. HARRISON, Peter John is a Director of the company. SHARMAN, John Richard is a Director of the company. Secretary GOLDMAN, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
SHARMAN, John Richard
Appointed Date: 08 March 2006
Director
GOLDMAN, Mark
Appointed Date: 26 March 1993
70 years old
Director
HARRISON, Peter John
Appointed Date: 26 March 1993
80 years old
Director
SHARMAN, John Richard
Appointed Date: 01 April 1999
67 years old

Resigned Directors

Secretary
GOLDMAN, Mark
Resigned: 08 March 2006
Appointed Date: 26 March 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 1993
Appointed Date: 09 March 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 March 1993
Appointed Date: 09 March 1993

Persons With Significant Control

Mr Mark Goldman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Harrison
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER HARRISON, MARK GOLDMAN DESIGN CONSULTANTS LIMITED Events

18 Mar 2017
Confirmation statement made on 9 March 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Registered office address changed from Lombard House 2 Purley Way Croydon Surrey CR0 3JP to Airport House Purley Way Croydon CR0 0XZ on 6 June 2016
15 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 61 more events
26 Mar 1993
Company name changed acrossprefer LIMITED\certificate issued on 29/03/93
23 Mar 1993
Secretary resigned;new director appointed
23 Mar 1993
New secretary appointed;director resigned;new director appointed
23 Mar 1993
Registered office changed on 23/03/93 from: 2 baches street london N1 6UB
09 Mar 1993
Incorporation

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