Company number 07508259
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address C/O DPC, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 2
. The most likely internet sites of P I C ENGINEERING DESIGN LIMITED are www.picengineeringdesign.co.uk, and www.p-i-c-engineering-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. P I C Engineering Design Limited is a Private Limited Company.
The company registration number is 07508259. P I C Engineering Design Limited has been working since 27 January 2011.
The present status of the company is Active. The registered address of P I C Engineering Design Limited is C O Dpc Vernon Road Stoke On Trent Staffordshire St4 2qy. . CAMPBELL, Philip Ian is a Director of the company. CAMPBELL, Rachel Claire is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 27 January 2011
Appointed Date: 27 January 2011
94 years old
Persons With Significant Control
Mr Philip Ian Campbell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Claire Campbell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P I C ENGINEERING DESIGN LIMITED Events
08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
26 Nov 2015
Particulars of variation of rights attached to shares
26 Nov 2015
Change of share class name or designation
...
... and 11 more events
24 Feb 2011
Statement of capital following an allotment of shares on 27 January 2011
09 Feb 2011
Appointment of Mrs Rachel Claire Campbell as a director
09 Feb 2011
Appointment of Mr Philip Ian Campbell as a director
01 Feb 2011
Termination of appointment of Barbara Kahan as a director
27 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)