PGB CONSULTANTS LTD
MANCHESTER BUXTON DESIGN SERVICES LIMITED

Hellopages » Greater Manchester » Manchester » M1 4EX

Company number 03721349
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-20 . The most likely internet sites of PGB CONSULTANTS LTD are www.pgbconsultants.co.uk, and www.pgb-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pgb Consultants Ltd is a Private Limited Company. The company registration number is 03721349. Pgb Consultants Ltd has been working since 25 February 1999. The present status of the company is Active. The registered address of Pgb Consultants Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. The company`s financial liabilities are £0.4k. It is £-3.02k against last year. The cash in hand is £23.23k. It is £-13.18k against last year. And the total assets are £46.24k, which is £46.24k against last year. BUXTON, Gillian Elizabeth is a Secretary of the company. BUXTON, Gillian Elizabeth is a Director of the company. BUXTON, Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


pgb consultants Key Finiance

LIABILITIES £0.4k
-89%
CASH £23.23k
-37%
TOTAL ASSETS £46.24k
All Financial Figures

Current Directors

Secretary
BUXTON, Gillian Elizabeth
Appointed Date: 26 February 1999
Director
BUXTON, Gillian Elizabeth
Appointed Date: 06 April 2015
52 years old
Director
BUXTON, Paul
Appointed Date: 26 February 1999
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Persons With Significant Control

Gillian Elizabeth Buxton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Buxton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PGB CONSULTANTS LTD Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 5 April 2016
21 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-20
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 37 more events
01 Apr 1999
Registered office changed on 01/04/99 from: 10 charlotte street manchester M1 4EX
01 Apr 1999
Ad 26/02/99--------- £ si 99@1=99 £ ic 1/100
09 Mar 1999
Secretary resigned
09 Mar 1999
Director resigned
25 Feb 1999
Incorporation

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