P.E. DESIGN & INSTALLATIONS LIMITED
BURTON-ON-TRENT SUNKISS OVENS U.K. LIMITED

Hellopages » Staffordshire » Lichfield » DE13 7HP
Company number 06429014
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address THE WILLOWS, ALREWAS ROAD, KINGS BROMLEY, BURTON-ON-TRENT, DE13 7HP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of P.E. DESIGN & INSTALLATIONS LIMITED are www.pedesigninstallations.co.uk, and www.p-e-design-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Lichfield City Rail Station is 4.7 miles; to Rugeley Trent Valley Rail Station is 5.1 miles; to Rugeley Town Rail Station is 5.2 miles; to Blake Street Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P E Design Installations Limited is a Private Limited Company. The company registration number is 06429014. P E Design Installations Limited has been working since 16 November 2007. The present status of the company is Active. The registered address of P E Design Installations Limited is The Willows Alrewas Road Kings Bromley Burton On Trent De13 7hp. The company`s financial liabilities are £3.36k. It is £-1.09k against last year. The cash in hand is £4.46k. It is £-0.68k against last year. And the total assets are £4.46k, which is £-1.28k against last year. CARR, Helen is a Secretary of the company. CARR, Helen is a Director of the company. CARR, Jeffrey Alan is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director PORTER, Neil has been resigned. Director SMITH, Paul Albert has been resigned. The company operates in "Other engineering activities".


p.e. design & installations Key Finiance

LIABILITIES £3.36k
-25%
CASH £4.46k
-14%
TOTAL ASSETS £4.46k
-23%
All Financial Figures

Current Directors

Secretary
CARR, Helen
Appointed Date: 16 November 2007
Director
CARR, Helen
Appointed Date: 16 November 2007
82 years old
Director
CARR, Jeffrey Alan
Appointed Date: 16 November 2007
76 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 November 2007
Appointed Date: 16 November 2007
Director
PORTER, Neil
Resigned: 04 November 2009
Appointed Date: 16 November 2007
60 years old
Director
SMITH, Paul Albert
Resigned: 02 November 2009
Appointed Date: 16 November 2007
71 years old

Persons With Significant Control

Mrs Helen Carr
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Alan Carr
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.E. DESIGN & INSTALLATIONS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 November 2016
25 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
12 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 15 more events
28 Apr 2009
Company name changed sunkiss ovens U.K. LIMITED\certificate issued on 29/04/09
07 Jan 2009
Return made up to 16/11/08; full list of members
18 Dec 2008
Total exemption small company accounts made up to 30 November 2008
16 Nov 2007
Secretary resigned
16 Nov 2007
Incorporation

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