Company number 09221891
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, UNITED KINGDOM, BH25 5NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of PEVEREL BUILDING TECHNOLOGIES LIMITED are www.peverelbuildingtechnologies.co.uk, and www.peverel-building-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Christchurch Rail Station is 5.1 miles; to Lymington Town Rail Station is 5.9 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peverel Building Technologies Limited is a Private Limited Company.
The company registration number is 09221891. Peverel Building Technologies Limited has been working since 17 September 2014.
The present status of the company is Active. The registered address of Peverel Building Technologies Limited is Queensway House 11 Queensway New Milton Hampshire United Kingdom Bh25 5nr. . SALEH, Ouda is a Secretary of the company. SALEH, Ouda is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director SADLER, Sian has been resigned. The company operates in "Dormant Company".
Current Directors
Director
SALEH, Ouda
Appointed Date: 14 September 2015
46 years old
Resigned Directors
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 14 September 2015
Appointed Date: 17 September 2014
Director
SADLER, Sian
Resigned: 14 September 2015
Appointed Date: 17 September 2014
57 years old
Persons With Significant Control
Knight Square Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PEVEREL BUILDING TECHNOLOGIES LIMITED Events
08 Feb 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 30 September 2015
10 Feb 2016
Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ
17 Nov 2015
Register inspection address has been changed to 10-18 Union Street London SE1 1SZ
...
... and 4 more events
23 Sep 2015
Appointment of Mr Ouda Saleh as a secretary on 14 September 2015
11 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
28 May 2015
Company name changed appello LIMITED\certificate issued on 28/05/15
-
RES15 ‐
Change company name resolution on 2015-05-21
28 May 2015
Change of name notice
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17