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PEVEREL ENGINEERING DESIGN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peverel Engineering Design Ltd. The company was founded 18 years ago and was given the registration number 05968493. The firm's registered office is in ST ALBANS. You can find them at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:PEVEREL ENGINEERING DESIGN LTD
Company Number:05968493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 October 2006
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, AL4 8AN

Director24 September 2018Active
7 Woodland Close, Hatfield Peverel, Chelmsford, CM3 2DA

Secretary16 October 2006Active
36, Church Street, Stradbroke, Eye, England, IP21 5HS

Corporate Secretary15 October 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 October 2006Active
Via Rovere 77, Masera Pd, 35020, Italy,

Director16 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 October 2006Active

People with Significant Control

Mrs Valeria Fabris
Notified on:16 September 2018
Status:Active
Date of birth:March 1976
Nationality:Italian
Address:The Old Brewhouse, 49-51 Brewhouse Hill, St Albans, AL4 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Massimo Fetti
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:Italian
Country of residence:Italy
Address:Via Rovere 77, Massera Pd, 35020, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (9 months remaining)

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