PEB DESIGN LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L14 3NA

Company number 05337633
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 15 OLD THOMAS LANE, BROADGREEN, LIVERPOOL, MERSEYSIDE, ENGLAND, L14 3NA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Current accounting period extended from 20 July 2016 to 31 July 2016; Total exemption small company accounts made up to 20 July 2015. The most likely internet sites of PEB DESIGN LIMITED are www.pebdesign.co.uk, and www.peb-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Peb Design Limited is a Private Limited Company. The company registration number is 05337633. Peb Design Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Peb Design Limited is 15 Old Thomas Lane Broadgreen Liverpool Merseyside England L14 3na. The company`s financial liabilities are £10.1k. It is £9.7k against last year. The cash in hand is £15.58k. It is £8.83k against last year. And the total assets are £17.83k, which is £9.39k against last year. MCGUFFIE, Angela Marie is a Secretary of the company. BEATTIE, Paul Edward is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


peb design Key Finiance

LIABILITIES £10.1k
+2393%
CASH £15.58k
+130%
TOTAL ASSETS £17.83k
+111%
All Financial Figures

Current Directors

Secretary
MCGUFFIE, Angela Marie
Appointed Date: 31 January 2005
Director
BEATTIE, Paul Edward
Appointed Date: 24 January 2005
52 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005

Persons With Significant Control

Mr Paul Edward Beattie
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PEB DESIGN LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
18 Apr 2016
Current accounting period extended from 20 July 2016 to 31 July 2016
18 Apr 2016
Total exemption small company accounts made up to 20 July 2015
15 Mar 2016
Director's details changed for Mr Paul Edward Beattie on 1 February 2016
15 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
...
... and 38 more events
29 Jan 2005
New director appointed
25 Jan 2005
Secretary resigned
25 Jan 2005
Director resigned
25 Jan 2005
Registered office changed on 25/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Jan 2005
Incorporation

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