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 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.
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 |