ARCHITECTURAL AND CIVIL ENGINEERING DESIGNS LIMITED
PETERSFIELD GREG CONSTRUCTION CONSULTANTS LIMITED

Hellopages » Hampshire » East Hampshire » GU33 7AL

Company number 04604146
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 143 STATION ROAD, LISS, PETERSFIELD, HAMPSHIRE, GU33 7AL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 58 . The most likely internet sites of ARCHITECTURAL AND CIVIL ENGINEERING DESIGNS LIMITED are www.architecturalandcivilengineeringdesigns.co.uk, and www.architectural-and-civil-engineering-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Architectural and Civil Engineering Designs Limited is a Private Limited Company. The company registration number is 04604146. Architectural and Civil Engineering Designs Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Architectural and Civil Engineering Designs Limited is 143 Station Road Liss Petersfield Hampshire Gu33 7al. . GARD, Graham is a Director of the company. Secretary WESTLAKE, Lorraine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WYATT, Gail has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
GARD, Graham
Appointed Date: 29 November 2002
68 years old

Resigned Directors

Secretary
WESTLAKE, Lorraine
Resigned: 29 August 2008
Appointed Date: 29 November 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002

Director
WYATT, Gail
Resigned: 20 December 2005
Appointed Date: 22 March 2005
61 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Mr Graham Gard
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHITECTURAL AND CIVIL ENGINEERING DESIGNS LIMITED Events

01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 58

19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 58

...
... and 36 more events
17 Feb 2003
New secretary appointed
17 Feb 2003
New director appointed
19 Dec 2002
Ad 29/11/02--------- £ si 1@1=1 £ ic 1/2
19 Dec 2002
Registered office changed on 19/12/02 from: weyside passfield bridge, passfield, liphook hampshire GU30 7RU
29 Nov 2002
Incorporation