P.L. SIGNALLING CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW16 2AN

Company number 03403734
Status Active
Incorporation Date 15 July 1997
Company Type Private Limited Company
Address 8 DEERHURST ROAD, LONDON, SW16 2AN
Home Country United Kingdom
Nature of Business 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Mrs Agnieszka Sturmer on 29 April 2014. The most likely internet sites of P.L. SIGNALLING CONSULTANTS LIMITED are www.plsignallingconsultants.co.uk, and www.p-l-signalling-consultants.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 Beckenham Hill Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.5 miles; to Barbican Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P L Signalling Consultants Limited is a Private Limited Company. The company registration number is 03403734. P L Signalling Consultants Limited has been working since 15 July 1997. The present status of the company is Active. The registered address of P L Signalling Consultants Limited is 8 Deerhurst Road London Sw16 2an. The company`s financial liabilities are £8.46k. It is £-23.05k against last year. And the total assets are £37.63k, which is £20.51k against last year. LISHMAN, Agnieszka is a Secretary of the company. LISHMAN, Paul Vincent is a Director of the company. Secretary LISHMAN, Rosemary Anne has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director LISHMAN, Rosemary Anne has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Urban and suburban passenger railway transportation by underground, metro and similar systems".


p.l. signalling consultants Key Finiance

LIABILITIES £8.46k
-74%
CASH n/a
TOTAL ASSETS £37.63k
+119%
All Financial Figures

Current Directors

Secretary
LISHMAN, Agnieszka
Appointed Date: 01 March 2013

Director
LISHMAN, Paul Vincent
Appointed Date: 15 July 1997
61 years old

Resigned Directors

Secretary
LISHMAN, Rosemary Anne
Resigned: 03 August 2011
Appointed Date: 15 July 1997

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 15 July 1997
Appointed Date: 15 July 1997

Director
LISHMAN, Rosemary Anne
Resigned: 03 August 2011
Appointed Date: 02 April 2002
56 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 15 July 1997
Appointed Date: 15 July 1997

Persons With Significant Control

Mr Paul Lishman
Notified on: 15 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.L. SIGNALLING CONSULTANTS LIMITED Events

21 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Secretary's details changed for Mrs Agnieszka Sturmer on 29 April 2014
19 Jul 2016
Confirmation statement made on 15 July 2016 with updates
08 Feb 2016
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 100

...
... and 49 more events
30 Jul 1997
New secretary appointed
30 Jul 1997
New director appointed
30 Jul 1997
Director resigned
30 Jul 1997
Secretary resigned
15 Jul 1997
Incorporation