PLATINUM PEBBLE CONSULTING LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 5JN

Company number 08291136
Status Liquidation
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Return of final meeting in a members' voluntary winding up This document is being processed and will be available in 5 days. ; Confirmation statement made on 13 November 2016 with updates; Registered office address changed from Wagon House Pesters Lane Somerton Somerset TA11 7AA to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 19 April 2016. The most likely internet sites of PLATINUM PEBBLE CONSULTING LIMITED are www.platinumpebbleconsulting.co.uk, and www.platinum-pebble-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Platinum Pebble Consulting Limited is a Private Limited Company. The company registration number is 08291136. Platinum Pebble Consulting Limited has been working since 13 November 2012. The present status of the company is Liquidation. The registered address of Platinum Pebble Consulting Limited is Sterling Ford Centurion Court 83 Camp Road St Albans Herts Al1 5jn. . BENN, Clare Marie is a Secretary of the company. BENN, Clare Marie is a Director of the company. BENN, Stephen William is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
BENN, Clare Marie
Appointed Date: 13 November 2012

Director
BENN, Clare Marie
Appointed Date: 13 November 2012
59 years old

Director
BENN, Stephen William
Appointed Date: 13 November 2012
56 years old

Persons With Significant Control

Mr Stephen William Benn
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Clare Marie Benn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLATINUM PEBBLE CONSULTING LIMITED Events

04 Apr 2017
Return of final meeting in a members' voluntary winding up
This document is being processed and will be available in 5 days.

17 Nov 2016
Confirmation statement made on 13 November 2016 with updates
19 Apr 2016
Registered office address changed from Wagon House Pesters Lane Somerton Somerset TA11 7AA to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 19 April 2016
15 Apr 2016
Declaration of solvency
15 Apr 2016
Appointment of a voluntary liquidator
...
... and 6 more events
13 May 2014
Total exemption small company accounts made up to 30 November 2013
02 Dec 2013
Registered office address changed from the Granary Somerton Court Lower Somerton Somerton Somerset TA11 7AH on 2 December 2013
26 Nov 2013
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 10

11 Feb 2013
Registered office address changed from 3 Broadway Charlton Adam Somerton Somerset TA11 7BB England on 11 February 2013
13 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted