Company number 07718566
Status Active
Incorporation Date 26 July 2011
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Director's details changed for Mr Edward Larenzo Harris on 2 March 2016. The most likely internet sites of PERIPHERY ENGINEERING CONSULTANTS LIMITED are www.peripheryengineeringconsultants.co.uk, and www.periphery-engineering-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Periphery Engineering Consultants Limited is a Private Limited Company.
The company registration number is 07718566. Periphery Engineering Consultants Limited has been working since 26 July 2011.
The present status of the company is Active. The registered address of Periphery Engineering Consultants Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . GUTHRIE, Natasha is a Secretary of the company. HARRIS, Edward Larenzo is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Ms Natasha Guthrie
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Larenzo Harris
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PERIPHERY ENGINEERING CONSULTANTS LIMITED Events
20 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
02 Mar 2016
Director's details changed for Mr Edward Larenzo Harris on 2 March 2016
08 Dec 2015
Director's details changed for Mr Edward Larenzo Harris on 8 December 2015
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
08 Nov 2011
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
04 Nov 2011
Statement of capital following an allotment of shares on 19 October 2011
26 Jul 2011
Director's details changed for Mr Edward Harris on 26 July 2011
26 Jul 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
26 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)