PRICE ENGINES LIMITED
DERBY WINDOWQUOTER LIMITED EVER 1270 LIMITED

Hellopages » Derbyshire » South Derbyshire » DE73 7HL

Company number 03922900
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address PIONEER HOUSE DERBY ROAD, STENSON BARROW-ON-TRENT, DERBY, DERBYSHIRE, DE73 7HL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PRICE ENGINES LIMITED are www.priceengines.co.uk, and www.price-engines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Peartree Rail Station is 2.8 miles; to Derby Rail Station is 4.1 miles; to Burton-on-Trent Rail Station is 6.7 miles; to Duffield Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Price Engines Limited is a Private Limited Company. The company registration number is 03922900. Price Engines Limited has been working since 10 February 2000. The present status of the company is Active. The registered address of Price Engines Limited is Pioneer House Derby Road Stenson Barrow On Trent Derby Derbyshire De73 7hl. . TYERS, Graham Alexander is a Director of the company. Secretary ALLEN, Gregory has been resigned. Secretary BARRON, Ian has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary TYERS, Graham Alexander has been resigned. Secretary WILD, Mark Steven has been resigned. Director ALLEN, Gregory has been resigned. Director BARR, Robert George Anthony has been resigned. Director CAMPBELL, Laurence James has been resigned. Director COOPER, Mark has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director PARKER, Alan Thomas has been resigned. Director TONGUE, Nigel Charles Ellis has been resigned. Director WHITING, Richard Antony has been resigned. Director WILD, Mark Steven has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
TYERS, Graham Alexander
Appointed Date: 05 July 2000
59 years old

Resigned Directors

Secretary
ALLEN, Gregory
Resigned: 04 May 2010
Appointed Date: 02 December 2005
Secretary
BARRON, Ian
Resigned: 02 July 2004
Appointed Date: 23 June 2000
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 23 June 2000
Appointed Date: 10 February 2000
Secretary
TYERS, Graham Alexander
Resigned: 05 February 2013
Appointed Date: 21 May 2010
Secretary
WILD, Mark Steven
Resigned: 02 December 2005
Appointed Date: 02 July 2004
Director
ALLEN, Gregory
Resigned: 04 May 2010
Appointed Date: 05 July 2000
61 years old
Director
BARR, Robert George Anthony
Resigned: 02 December 2005
Appointed Date: 17 September 2004
69 years old
Director
CAMPBELL, Laurence James
Resigned: 17 September 2004
Appointed Date: 23 June 2000
74 years old
Director
COOPER, Mark
Resigned: 18 December 2007
Appointed Date: 25 May 2006
60 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 23 June 2000
Appointed Date: 10 February 2000
Director
PARKER, Alan Thomas
Resigned: 02 December 2005
Appointed Date: 23 June 2000
67 years old
Director
TONGUE, Nigel Charles Ellis
Resigned: 29 January 2001
Appointed Date: 23 June 2000
80 years old
Director
WHITING, Richard Antony
Resigned: 02 December 2005
Appointed Date: 06 December 2004
61 years old
Director
WILD, Mark Steven
Resigned: 02 December 2005
Appointed Date: 02 January 2002
65 years old

Persons With Significant Control

Sarah Tyers
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Graham Alexander Tyers
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRICE ENGINES LIMITED Events

06 Mar 2017
Total exemption full accounts made up to 31 December 2016
21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 200
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 80 more events
06 Jul 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
06 Jul 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Jun 2000
Company name changed ever 1270 LIMITED\certificate issued on 29/06/00
21 Feb 2000
Registered office changed on 21/02/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
10 Feb 2000
Incorporation

PRICE ENGINES LIMITED Charges

30 April 2004
Deed of accession to a composite guarantee and trust debenture dated 2 march 2004
Delivered: 5 May 2004
Status: Satisfied on 21 December 2007
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Agent and Trustee for the Beneficiaries (The Trustee)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PRICE ENGINEERING LIMITED PRICE ENGINEERING SERVICES LTD PRICE ENTERPRISES (REDDITCH) LTD PRICE ENTERPRISES LIMITED PRICE ENTERTAINMENT LTD PRICE EXPRESS TRANSPORT LIMITED PRICE FALLOWS FABRICATIONS LIMITED