PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED - CHESHAM
Company Profile | Company Filings |
Overview
PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED is a Private Limited Company from CHESHAM and has the status: Active.
PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04679749. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04679749. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED - CHESHAM
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
UNIT 2 THE MEAD BUSINESS CENTRE
CHESHAM
BUCKS
HP5 3EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR ANNE SLATER | Dec 1964 | British | Director | 2022-07-08 | CURRENT |
KRISHNA RENAUD | Aug 1952 | British | Secretary | 2003-02-26 | CURRENT |
KRISHNA RENAUD | Aug 1952 | British | Director | 2003-02-26 | CURRENT |
JOHN PAUL MURPHY | Feb 1962 | British | Director | 2003-02-26 | CURRENT |
TREMKA CORPORATE SERVICES LIMITED | Corporate Director | 2003-02-26 UNTIL 2003-02-26 | RESIGNED | ||
MR IAN WHALE | Nov 1965 | English | Director | 2016-11-02 UNTIL 2021-02-12 | RESIGNED |
TREMKA CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2003-02-26 UNTIL 2003-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Goldberg Engineering Group Ltd | 2024-03-04 | West Malling Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ian Whale | 2016-11-02 - 2021-02-12 | 11/1965 | Significant influence or control | |
Mr Krishna Renaud | 2016-04-06 - 2024-03-04 | 8/1952 | Aylesbury Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Paul Murphy | 2016-04-06 - 2024-03-04 | 2/1962 | Chesham Buckinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |