PRE CONSULTANTS LIMITED - EPSOM


Company Profile Company Filings

Overview

PRE CONSULTANTS LIMITED is a Private Limited Company from EPSOM and has the status: Active.
PRE CONSULTANTS LIMITED was incorporated 27 years ago on 07/02/1997 and has the registered number: 03314919. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

PRE CONSULTANTS LIMITED - EPSOM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

CARLTON HOUSE
EPSOM
SURREY
KT18 7RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL PAUL OLIVER Sep 1969 British Director 1997-02-10 CURRENT
MRS AMANDA ANN OLIVER May 1971 British Director 2017-03-01 CURRENT
MR NATHAN MARK ELSTUB Nov 1970 British Director 2014-03-31 CURRENT
MR ANTHONY WILLIAM KELLY Aug 1961 British Director 2014-03-31 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1997-02-07 UNTIL 1997-02-10 RESIGNED
TUDOR JOHN LIMITED Corporate Secretary 2007-08-14 UNTIL 2011-03-01 RESIGNED
MR MATTHEW THOMAS STONEHAM Jan 1978 British Director 2005-04-01 UNTIL 2009-01-31 RESIGNED
PAUL MCLOUGHLIN Sep 1976 British Director 2003-03-01 UNTIL 2009-01-31 RESIGNED
IAN OLIVER Nov 1943 British Director 2001-09-01 UNTIL 2007-08-14 RESIGNED
MRS AMANDA ANN OLIVER May 1971 British Director 2009-03-01 UNTIL 2014-03-31 RESIGNED
MARTIN RODERICK LORE Jan 1957 British Director 1999-04-08 UNTIL 2001-08-31 RESIGNED
MR DAVID KENNEDY DAWSON Mar 1955 British Secretary 1999-04-08 UNTIL 2007-08-14 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1997-02-07 UNTIL 1997-02-10 RESIGNED
MR COLIN EDWARD EASTON Secretary 1997-02-10 UNTIL 1999-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony William Kelly 2016-04-06 8/1961 Epsom   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Russell Paul Oliver 2016-04-06 9/1969 Epsom   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PRE_CONSULTANTS_LIMITED - Accounts 2023-07-20 28-02-2023 £25,776 equity
PRE_CONSULTANTS_LIMITED - Accounts 2022-11-30 28-02-2022 £27,764 equity
Micro-entity Accounts - PRE CONSULTANTS LIMITED 2021-11-09 28-02-2021 £33,322 equity
Micro-entity Accounts - PRE CONSULTANTS LIMITED 2020-06-25 28-02-2020 £15,649 equity
Micro-entity Accounts - PRE CONSULTANTS LIMITED 2019-04-05 28-02-2019 £3,567 equity
Micro-entity Accounts - PRE CONSULTANTS LIMITED 2018-06-30 28-02-2018 £5,030 equity
Micro-entity Accounts - PRE CONSULTANTS LIMITED 2017-11-01 28-02-2017 £-2,327 equity
Abbreviated Company Accounts - PRE CONSULTANTS LIMITED 2016-11-23 28-02-2016 £6,419 Cash £5,001 equity
Abbreviated Company Accounts - PRE CONSULTANTS LIMITED 2015-09-02 28-02-2015 £34,779 Cash £18,573 equity
Abbreviated Company Accounts - PRE CONSULTANTS LIMITED 2014-10-10 28-02-2014 £10,443 Cash £-34,135 equity

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