PJ ENGINEERING CONSULTANTS LIMITED
POWYS

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Company number 04070674
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address 19 FFRWDGRECH INDUSTRIAL ESTATE, BRECON, POWYS, LD3 8LA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 13 September 2016 with updates; Appointment of Mrs Judith Davies as a director on 14 July 2016. The most likely internet sites of PJ ENGINEERING CONSULTANTS LIMITED are www.pjengineeringconsultants.co.uk, and www.pj-engineering-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Pj Engineering Consultants Limited is a Private Limited Company. The company registration number is 04070674. Pj Engineering Consultants Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of Pj Engineering Consultants Limited is 19 Ffrwdgrech Industrial Estate Brecon Powys Ld3 8la. . DAVIES, Judith Mary Bolan is a Secretary of the company. BATEMAN, Adrian Harvey is a Director of the company. DAVIES, Judith Mary Bolan is a Director of the company. LESBIREL, Steven Thornton is a Director of the company. Secretary CAREY, Antoinette Marie has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LESBIREL, Steven Thornton has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CAREY, Paul John has been resigned. Director GRAHAM, Andrew Scott has been resigned. Director OLDROYD, Simon Peter has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
DAVIES, Judith Mary Bolan
Appointed Date: 14 September 2009
Director
BATEMAN, Adrian Harvey
Appointed Date: 24 April 2004
60 years old
Director
DAVIES, Judith Mary Bolan
Appointed Date: 14 July 2016
50 years old
Director
LESBIREL, Steven Thornton
Appointed Date: 24 April 2004
61 years old

Resigned Directors

Secretary
CAREY, Antoinette Marie
Resigned: 02 October 2004
Appointed Date: 13 September 2000
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 13 September 2000
Appointed Date: 13 September 2000
Secretary
LESBIREL, Steven Thornton
Resigned: 14 September 2009
Appointed Date: 02 October 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000
Director
CAREY, Paul John
Resigned: 30 May 2014
Appointed Date: 13 September 2000
67 years old
Director
GRAHAM, Andrew Scott
Resigned: 22 April 2016
Appointed Date: 24 April 2004
65 years old
Director
OLDROYD, Simon Peter
Resigned: 26 October 2011
Appointed Date: 24 April 2004
67 years old

Persons With Significant Control

Mr Adrian Harvey Bateman
Notified on: 22 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Thornton Lesbirel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PJ ENGINEERING CONSULTANTS LIMITED Events

22 Sep 2016
Full accounts made up to 31 May 2016
20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
15 Jul 2016
Appointment of Mrs Judith Davies as a director on 14 July 2016
04 May 2016
Termination of appointment of Andrew Scott Graham as a director on 22 April 2016
15 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
...
... and 51 more events
15 Sep 2000
Secretary resigned
15 Sep 2000
New director appointed
15 Sep 2000
New secretary appointed
15 Sep 2000
Registered office changed on 15/09/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
13 Sep 2000
Incorporation

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