P & AG CONSULTING LIMITED
LONDON BRIDGE

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Company number 05183224
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 9 BICKELS YARD, 151-153 BERMONDSEY STREET, LONDON BRIDGE, LONDON, SE1 3HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of P & AG CONSULTING LIMITED are www.pagconsulting.co.uk, and www.p-ag-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. P Ag Consulting Limited is a Private Limited Company. The company registration number is 05183224. P Ag Consulting Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of P Ag Consulting Limited is 9 Bickels Yard 151 153 Bermondsey Street London Bridge London Se1 3ha. . GOULDEN, Penelope Ann is a Secretary of the company. GOULDEN, Alasdair is a Director of the company. Secretary GOULDEN, Alasdair has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GOULDEN, Penelope Ann has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOULDEN, Penelope Ann
Appointed Date: 01 August 2008
Director
GOULDEN, Alasdair
Appointed Date: 01 August 2008
72 years old

Resigned Directors

Secretary
GOULDEN, Alasdair
Resigned: 31 July 2008
Appointed Date: 19 July 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004
Director
GOULDEN, Penelope Ann
Resigned: 31 July 2008
Appointed Date: 19 July 2004
76 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Mr Alasdair Goulden
Notified on: 19 July 2016
72 years old
Nature of control: Has significant influence or control

P & AG CONSULTING LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 July 2016
24 Aug 2016
Confirmation statement made on 19 July 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
11 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
28 Jul 2004
Registered office changed on 28/07/04 from: parker randall 9 bickels yard 151-153 bermondsey street london bridge london SE1 3HA
26 Jul 2004
Secretary resigned
26 Jul 2004
Director resigned
26 Jul 2004
Registered office changed on 26/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Jul 2004
Incorporation

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