PEB ENERGYCONSULTING LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7LX

Company number 07914220
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address 2 THE GARDENS, CHURCH WALK BILTON, RUGBY, WARWICKSHIRE, CV22 7LX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Ian Philip Baker as a director on 4 February 2016. The most likely internet sites of PEB ENERGYCONSULTING LTD are www.pebenergyconsulting.co.uk, and www.peb-energyconsulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Peb Energyconsulting Ltd is a Private Limited Company. The company registration number is 07914220. Peb Energyconsulting Ltd has been working since 18 January 2012. The present status of the company is Active. The registered address of Peb Energyconsulting Ltd is 2 The Gardens Church Walk Bilton Rugby Warwickshire Cv22 7lx. . BAKER, Philip Eric is a Director of the company. BAKER, Susan is a Director of the company. Director BAKER, Ian Philip has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BAKER, Philip Eric
Appointed Date: 18 January 2012
81 years old
Director
BAKER, Susan
Appointed Date: 18 January 2012
77 years old

Resigned Directors

Director
BAKER, Ian Philip
Resigned: 04 February 2016
Appointed Date: 01 October 2015
44 years old

Persons With Significant Control

Mr Philip Eric Baker
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

PEB ENERGYCONSULTING LTD Events

03 Jan 2017
Confirmation statement made on 25 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Termination of appointment of Ian Philip Baker as a director on 4 February 2016
01 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 40
25 Nov 2015
Statement of capital following an allotment of shares on 25 November 2015
  • GBP 40
...
... and 7 more events
02 Jan 2014
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 10
03 Mar 2013
Total exemption small company accounts made up to 31 December 2012
26 Jan 2013
Annual return made up to 31 December 2012 with full list of shareholders
25 Jan 2013
Previous accounting period shortened from 31 January 2013 to 31 December 2012
18 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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