PRO DESIGN & BUILD CONSULTANCY LIMITED
ESSEX PENINSULA BUILD (SUFFOLK) LIMITED BAKERS DEVELOPMENTS LIMITED

Hellopages » Essex » Epping Forest » EN9 1EJ

Company number 06255284
Status Active
Incorporation Date 22 May 2007
Company Type Private Limited Company
Address 54 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Ruth Alexandra Baker as a director on 1 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-20 . The most likely internet sites of PRO DESIGN & BUILD CONSULTANCY LIMITED are www.prodesignbuildconsultancy.co.uk, and www.pro-design-build-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Pro Design Build Consultancy Limited is a Private Limited Company. The company registration number is 06255284. Pro Design Build Consultancy Limited has been working since 22 May 2007. The present status of the company is Active. The registered address of Pro Design Build Consultancy Limited is 54 Sun Street Waltham Abbey Essex En9 1ej. . BAKER, Ruth Alexandra is a Secretary of the company. BAKER, Ivan is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Director BAKER, Ruth Alexandra has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BAKER, Ruth Alexandra
Appointed Date: 22 May 2007

Director
BAKER, Ivan
Appointed Date: 22 May 2007
67 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 22 May 2007
Appointed Date: 22 May 2007

Director
BAKER, Ruth Alexandra
Resigned: 01 June 2016
Appointed Date: 22 May 2007
51 years old

Director
GRAEME, Lesley Joyce
Resigned: 22 May 2007
Appointed Date: 22 May 2007
71 years old

PRO DESIGN & BUILD CONSULTANCY LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 May 2016
22 Jun 2016
Termination of appointment of Ruth Alexandra Baker as a director on 1 June 2016
22 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-20

09 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100

24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 25 more events
03 Jun 2007
Secretary resigned
03 Jun 2007
New director appointed
03 Jun 2007
New secretary appointed;new director appointed
03 Jun 2007
Registered office changed on 03/06/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
22 May 2007
Incorporation