PKB COMPUTER CONSULTANTS LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1BB

Company number 03032643
Status Active
Incorporation Date 14 March 1995
Company Type Private Limited Company
Address GROUND FLOOR THE MALTINGS, LOCKS HILL, ROCHFORD, ESSEX, ENGLAND, SS4 1BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 10 . The most likely internet sites of PKB COMPUTER CONSULTANTS LIMITED are www.pkbcomputerconsultants.co.uk, and www.pkb-computer-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Pkb Computer Consultants Limited is a Private Limited Company. The company registration number is 03032643. Pkb Computer Consultants Limited has been working since 14 March 1995. The present status of the company is Active. The registered address of Pkb Computer Consultants Limited is Ground Floor The Maltings Locks Hill Rochford Essex England Ss4 1bb. . BEECHING, Paul Kevin is a Director of the company. Secretary BEECHING, Gail Joan has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BEECHING, Gail Joan has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BEECHING, Paul Kevin
Appointed Date: 14 March 1995
64 years old

Resigned Directors

Secretary
BEECHING, Gail Joan
Resigned: 28 February 2013
Appointed Date: 14 March 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 March 1995
Appointed Date: 14 March 1995
Director
BEECHING, Gail Joan
Resigned: 28 February 2013
Appointed Date: 14 March 1995
64 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 14 March 1995
Appointed Date: 14 March 1995

Persons With Significant Control

Mr Paul Kevin Beeching
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PKB COMPUTER CONSULTANTS LIMITED Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10
29 Mar 2016
Registered office address changed from 44 Southchurch Road Southend on Sea SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016
09 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 49 more events
17 Mar 1995
Director resigned;new director appointed
17 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
17 Mar 1995
Registered office changed on 17/03/95 from: temple house 20 holywell row london EC2A 4JB
17 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Mar 1995
Incorporation

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