PRINGUER-JAMES CONSULTING ENGINEERS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3SB

Company number 05260983
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 10 BEULAH ROAD, LONDON, SW19 3SB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 18 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PRINGUER-JAMES CONSULTING ENGINEERS LIMITED are www.pringuerjamesconsultingengineers.co.uk, and www.pringuer-james-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 8.4 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pringuer James Consulting Engineers Limited is a Private Limited Company. The company registration number is 05260983. Pringuer James Consulting Engineers Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Pringuer James Consulting Engineers Limited is 10 Beulah Road London Sw19 3sb. . PRINGUER-JAMES, Vanessa Ingrid is a Secretary of the company. PRINGUER JAMES, Sean is a Director of the company. Secretary CARPENTER, Stuart David has been resigned. Secretary ALL TAX SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PRINGUER-JAMES, Vanessa Ingrid
Appointed Date: 15 October 2012
Director
PRINGUER JAMES, Sean
Appointed Date: 15 October 2004
60 years old

Resigned Directors

Secretary
CARPENTER, Stuart David
Resigned: 22 February 2011
Appointed Date: 11 April 2007
Secretary
ALL TAX SECRETARIES LIMITED
Resigned: 11 April 2007
Appointed Date: 15 October 2004

Persons With Significant Control

Mr Sean Daron Pringuer-James
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vanessa Ingrid Pringuer-James
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRINGUER-JAMES CONSULTING ENGINEERS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 30 March 2016
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
01 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 32 more events
17 May 2006
Accounting reference date extended from 31/10/05 to 31/03/06
18 Oct 2005
Return made up to 18/10/05; full list of members
14 Jan 2005
Director's particulars changed
23 Dec 2004
Director's particulars changed
15 Oct 2004
Incorporation

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