PROJECT ENGINEERING & MANAGEMENT CONSULTANCY LIMITED
UXBRIDGE FIELDSEC 397 LIMITED

Hellopages » Greater London » Hillingdon » UB8 2FX
Company number 06273904
Status Active
Incorporation Date 8 June 2007
Company Type Private Limited Company
Address 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Cancellation of shares. Statement of capital on 11 July 2016 GBP 8,000.00 ; Purchase of own shares.; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 . The most likely internet sites of PROJECT ENGINEERING & MANAGEMENT CONSULTANCY LIMITED are www.projectengineeringmanagementconsultancy.co.uk, and www.project-engineering-management-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Project Engineering Management Consultancy Limited is a Private Limited Company. The company registration number is 06273904. Project Engineering Management Consultancy Limited has been working since 08 June 2007. The present status of the company is Active. The registered address of Project Engineering Management Consultancy Limited is 3 Brook Business Centre Cowley Mill Road Uxbridge Ub8 2fx. . EDGE, Colin is a Director of the company. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director ANSELL, Nick has been resigned. Director WHITE, John Terence has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
EDGE, Colin
Appointed Date: 26 June 2007
66 years old

Resigned Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 14 February 2012
Appointed Date: 08 June 2007
Director
ANSELL, Nick
Resigned: 12 March 2008
Appointed Date: 06 August 2007
53 years old
Director
WHITE, John Terence
Resigned: 30 November 2010
Appointed Date: 19 December 2007
76 years old
Director
SPEAFI LIMITED
Resigned: 26 June 2007
Appointed Date: 08 June 2007

PROJECT ENGINEERING & MANAGEMENT CONSULTANCY LIMITED Events

11 Aug 2016
Cancellation of shares. Statement of capital on 11 July 2016
  • GBP 8,000.00
29 Jul 2016
Purchase of own shares.
24 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000
13 May 2016
Total exemption small company accounts made up to 30 September 2015
13 Jan 2016
Satisfaction of charge 1 in full
...
... and 41 more events
14 Aug 2007
New director appointed
31 Jul 2007
Company name changed fieldsec 397 LIMITED\certificate issued on 31/07/07
06 Jul 2007
Director resigned
06 Jul 2007
New director appointed
08 Jun 2007
Incorporation

PROJECT ENGINEERING & MANAGEMENT CONSULTANCY LIMITED Charges

30 October 2015
Charge code 0627 3904 0003
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 October 2007
All assets debenture
Delivered: 27 October 2007
Status: Satisfied on 13 January 2016
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2007
Debenture
Delivered: 31 October 2007
Status: Satisfied on 14 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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