About

Registered Number: 05943256
Date of Incorporation: 21/09/2006 (18 years and 6 months ago)
Company Status: Active
Registered Address: Parklodge, Cherry Rise, Chalfont St. Giles, HP8 4HL,

 

Based in Chalfont St. Giles, P & R Design Consultants Ltd was founded on 21 September 2006, it's status is listed as "Active". We don't currently know the number of employees at the company. The company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOMANI, Paresh 21 September 2006 - 1
SOMANI, Renuka 21 September 2006 31 July 2012 1
Secretary Name Appointed Resigned Total Appointments
SOMANI, Paresh 03 October 2011 - 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 10 June 2020
CS01 - N/A 28 September 2019
AA - Annual Accounts 10 June 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 29 September 2017
AD01 - Change of registered office address 29 September 2017
AA - Annual Accounts 20 February 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 06 April 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 16 June 2013
AR01 - Annual Return 28 September 2012
TM02 - Termination of appointment of secretary 28 September 2012
AP03 - Appointment of secretary 28 September 2012
TM02 - Termination of appointment of secretary 28 September 2012
CH03 - Change of particulars for secretary 17 August 2012
TM01 - Termination of appointment of director 31 July 2012
CH03 - Change of particulars for secretary 31 July 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 09 October 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 03 October 2010
AD01 - Change of registered office address 03 October 2010
CH03 - Change of particulars for secretary 02 October 2010
AA - Annual Accounts 02 July 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 29 July 2009
287 - Change in situation or address of Registered Office 22 June 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 22 July 2008
287 - Change in situation or address of Registered Office 26 June 2008
287 - Change in situation or address of Registered Office 11 October 2007
288c - Notice of change of directors or secretaries or in their particulars 11 October 2007
363a - Annual Return 11 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
288a - Notice of appointment of directors or secretaries 20 October 2006
288a - Notice of appointment of directors or secretaries 20 October 2006
NEWINC - New incorporation documents 21 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.