PENGRAY CONSULTING LIMITED
EPSOM TEKSOLVE COMPUTING LIMITED

Hellopages » Surrey » Epsom and Ewell » KT19 8RU

Company number 03430983
Status Active
Incorporation Date 9 September 1997
Company Type Private Limited Company
Address 25 CHRISTCHURCH GARDENS, EPSOM, SURREY, KT19 8RU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of PENGRAY CONSULTING LIMITED are www.pengrayconsulting.co.uk, and www.pengray-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Barnes Bridge Rail Station is 9.1 miles; to Clapham Junction Rail Station is 9.8 miles; to Brentford Rail Station is 10.2 miles; to Battersea Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pengray Consulting Limited is a Private Limited Company. The company registration number is 03430983. Pengray Consulting Limited has been working since 09 September 1997. The present status of the company is Active. The registered address of Pengray Consulting Limited is 25 Christchurch Gardens Epsom Surrey Kt19 8ru. . CONNOLLY, Ann Elizabeth is a Secretary of the company. ANDERSON, Donna is a Director of the company. Secretary GRAHAM, James John has been resigned. Secretary RUSHWORTH, Stuart has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CONNOLLY, Ann Elizabeth
Appointed Date: 16 January 2006
Director
ANDERSON, Donna
Appointed Date: 22 October 1997
59 years old

Resigned Directors

Secretary
GRAHAM, James John
Resigned: 16 August 2000
Appointed Date: 22 October 1997
Secretary
RUSHWORTH, Stuart
Resigned: 16 January 2006
Appointed Date: 16 August 2000
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 22 October 1997
Appointed Date: 09 September 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 22 October 1997
Appointed Date: 09 September 1997

Persons With Significant Control

Ms Donna Anderson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PENGRAY CONSULTING LIMITED Events

20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 April 2016
26 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
12 Aug 2015
Total exemption small company accounts made up to 30 April 2015
10 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 54 more events
05 Nov 1997
New secretary appointed
05 Nov 1997
Director resigned
05 Nov 1997
New director appointed
05 Nov 1997
Registered office changed on 05/11/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
09 Sep 1997
Incorporation

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