Company number 06429290
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address 82 UPPER HANOVER STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 7RQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of P G CONSTRUCTION CONSULTANTS LTD are www.pgconstructionconsultants.co.uk, and www.p-g-construction-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Darnall Rail Station is 3 miles; to Dronfield Rail Station is 5.4 miles; to Rotherham Central Rail Station is 6.3 miles; to Elsecar Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P G Construction Consultants Ltd is a Private Limited Company.
The company registration number is 06429290. P G Construction Consultants Ltd has been working since 16 November 2007.
The present status of the company is Active. The registered address of P G Construction Consultants Ltd is 82 Upper Hanover Street Sheffield South Yorkshire S3 7rq. . GHASEMI, Lynne is a Secretary of the company. GHASEMI, Peyman is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 2007
Appointed Date: 16 November 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 2007
Appointed Date: 16 November 2007
Persons With Significant Control
Mr Peyman Ghasemi
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynne Ghasemi
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
P G CONSTRUCTION CONSULTANTS LTD Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 16 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 16 more events
10 Dec 2007
New secretary appointed
10 Dec 2007
New director appointed
19 Nov 2007
Secretary resigned
19 Nov 2007
Director resigned
16 Nov 2007
Incorporation