PROMODE BUILDING SERVICES CONSULTANTS LIMITED - EPSOM


Company Profile Company Filings

Overview

PROMODE BUILDING SERVICES CONSULTANTS LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
PROMODE BUILDING SERVICES CONSULTANTS LIMITED was incorporated 27 years ago on 17/03/1997 and has the registered number: 03334186. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

PROMODE BUILDING SERVICES CONSULTANTS LIMITED - EPSOM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

REAVER HOUSE
EPSOM
SURREY
KT17 1HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AMANDA MCLOUGHLIN Dec 1974 Irish Director 2003-10-01 CURRENT
MR GRAHAM CRISP Jun 1964 British Director 2017-04-19 CURRENT
MR GRAHAM CRISP Secretary 2013-03-18 UNTIL 2016-04-06 RESIGNED
ERIC GORDON OWEN Jun 1939 British Secretary 1997-03-25 UNTIL 1998-10-01 RESIGNED
MR MARK ERIC OWEN Jun 1968 British Secretary 2000-07-01 UNTIL 2013-03-18 RESIGNED
SHEILA JOAN OWEN Jul 1939 Secretary 1998-10-01 UNTIL 2000-07-01 RESIGNED
MR MARK ERIC OWEN Jun 1968 British Director 2000-07-01 UNTIL 2017-04-07 RESIGNED
MARK OWEN Jun 1968 British Director 1997-03-25 UNTIL 1998-10-01 RESIGNED
ERIC GORDON OWEN Jun 1939 British Director 1998-10-01 UNTIL 2005-04-01 RESIGNED
MR EDWARD DOWDESWELL May 1956 British Director 2002-03-18 UNTIL 2003-10-01 RESIGNED
MR CLIFFORD DONALD WING Apr 1960 Secretary 1997-03-17 UNTIL 1997-03-17 RESIGNED
BONUSWORTH LIMITED Corporate Director 1997-03-17 UNTIL 1997-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Eric Owen 2016-04-06 - 2017-04-06 6/1968 Reigate   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Miss Amanda Mcloughlin 2016-04-06 12/1974 Epsom   Surrey Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENCARTA BUILDING SERVICES LIMITED TORQUAY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ELECTEM BUILDING SERVICES CONSULTANTS LIMITED CARSHALTON Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
AMCL (2013) LIMITED EPSOM ENGLAND Active DORMANT 99999 - Dormant Company
CAYARKAN LIMITED EAST HORSLEY ENGLAND Active DORMANT 99999 - Dormant Company
AMG (REIGATE) LIMITED REIGATE ENGLAND Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
WEST COAST MEP LTD LUTON ENGLAND Active UNAUDITED ABRIDGED 43210 - Electrical installation
WEST COAST PROPERTY LTD LUTON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PARTS SOURCE LTD LUTON ENGLAND Active UNAUDITED ABRIDGED 46760 - Wholesale of other intermediate products
WEST COAST MAINTENANCE LTD LUTON ENGLAND Active UNAUDITED ABRIDGED 43290 - Other construction installation
LTS PROPERTY SERVICES LLP LEATHERHEAD ENGLAND Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Promode Building Services Consultants - Accounts to registrar (filleted) - small 23.2.5 2023-12-13 31-03-2023 £85,555 Cash £293,759 equity
Promode Building Services Consultants - Accounts to registrar (filleted) - small 22.3 2022-12-13 31-03-2022 £128,395 Cash £256,150 equity
Promode Building Services Consultants - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £189,286 Cash £252,969 equity
Promode Building Services Consultants - Accounts to registrar (filleted) - small 18.2 2020-11-13 31-03-2020 £118,049 Cash £226,627 equity
Promode Building Services Consultants - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £86,469 Cash £192,685 equity
Promode Building Services Consultants - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £108,604 Cash £207,308 equity
Promode Building Services Consultants - Accounts to registrar (filleted) - small 17.3 2017-12-13 31-03-2017 £85,714 Cash £266,726 equity
Promode Building Services Consultants - Abbreviated accounts 16.3 2016-12-13 31-03-2016 £157,776 Cash £448,408 equity

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