PEB CONSULTANTS LIMITED
KENT

Hellopages » Kent » Sevenoaks » TN13 1PB

Company number 03659351
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address 2 THE DENE, SEVENOAKS, KENT, TN13 1PB
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of PEB CONSULTANTS LIMITED are www.pebconsultants.co.uk, and www.peb-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Knockholt Rail Station is 6 miles; to Farningham Road Rail Station is 9.5 miles; to Ashurst (Kent) Rail Station is 9.7 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peb Consultants Limited is a Private Limited Company. The company registration number is 03659351. Peb Consultants Limited has been working since 29 October 1998. The present status of the company is Active. The registered address of Peb Consultants Limited is 2 The Dene Sevenoaks Kent Tn13 1pb. The company`s financial liabilities are £94.76k. It is £37.37k against last year. The cash in hand is £109.33k. It is £52.14k against last year. And the total assets are £127.08k, which is £53.83k against last year. BOORMAN, Susan Irene is a Secretary of the company. BOORMAN, Peter Edward is a Director of the company. BOORMAN, Susan Irene is a Director of the company. Secretary BOORMAN, Peter Edward has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Packaging activities".


peb consultants Key Finiance

LIABILITIES £94.76k
+65%
CASH £109.33k
+91%
TOTAL ASSETS £127.08k
+73%
All Financial Figures

Current Directors

Secretary
BOORMAN, Susan Irene
Appointed Date: 10 November 1998
Director
BOORMAN, Peter Edward
Appointed Date: 29 October 1998
83 years old
Director
BOORMAN, Susan Irene
Appointed Date: 29 October 1998
81 years old

Resigned Directors

Secretary
BOORMAN, Peter Edward
Resigned: 10 November 1998
Appointed Date: 29 October 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 29 October 1998
Appointed Date: 29 October 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 29 October 1998
Appointed Date: 29 October 1998

Persons With Significant Control

Mr Susan Irene Boorman
Notified on: 26 September 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Edward Boorman
Notified on: 26 September 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEB CONSULTANTS LIMITED Events

04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
...
... and 38 more events
03 Nov 1998
Director resigned
03 Nov 1998
New secretary appointed;new director appointed
03 Nov 1998
Registered office changed on 03/11/98 from: 381 kingsway hove east sussex BN3 4QD
03 Nov 1998
New director appointed
29 Oct 1998
Incorporation

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