Company number 05782663
Status Active
Incorporation Date 18 April 2006
Company Type Private Limited Company
Address CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 69101 - Barristers at law, 71111 - Architectural activities, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 2
. The most likely internet sites of P.G.B. ENGINEERING DESIGN CONSULTANCY LIMITED are www.pgbengineeringdesignconsultancy.co.uk, and www.p-g-b-engineering-design-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. P G B Engineering Design Consultancy Limited is a Private Limited Company.
The company registration number is 05782663. P G B Engineering Design Consultancy Limited has been working since 18 April 2006.
The present status of the company is Active. The registered address of P G B Engineering Design Consultancy Limited is Cardinal House 46 St Nicholas Street Ipswich Suffolk Ip1 1tt. . CARDINAL HOUSE (IPSWICH) is a Secretary of the company. ASKARINEJAD, Peyman, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DENTON CARDEW, Ali Christopher Peter has been resigned. Director OSHAFHOL HUSSEINI, Ahmad has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 April 2006
Appointed Date: 18 April 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 April 2006
Appointed Date: 18 April 2006
Persons With Significant Control
Dr Peyman Askarinejad
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
P.G.B. ENGINEERING DESIGN CONSULTANCY LIMITED Events
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
14 Jan 2017
Accounts for a dormant company made up to 30 April 2016
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
20 Jan 2016
Director's details changed for Dr Peyman Askarinejad on 19 January 2016
20 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 30 more events
13 Jun 2006
New director appointed
13 Jun 2006
New secretary appointed
13 Jun 2006
Secretary resigned
13 Jun 2006
Director resigned
18 Apr 2006
Incorporation