PSH CONSULTING LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
PSH CONSULTING LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
PSH CONSULTING LIMITED was incorporated 20 years ago on 08/09/2003 and has the registered number: 04891512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PSH CONSULTING LIMITED was incorporated 20 years ago on 08/09/2003 and has the registered number: 04891512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PSH CONSULTING LIMITED - WOKINGHAM
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
NO.6
WOKINGHAM
BERKSHIRE
RG40 2SL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW DANIEL HASKINS | Jun 1989 | British | Director | 2020-09-30 | CURRENT |
| WRIGHTS SECRETARIES LIMITED | Corporate Secretary | 2003-09-08 UNTIL 2009-10-01 | RESIGNED | ||
| PKF LITTLEJOHN CORPORATE SERVICES LIMITED | Corporate Secretary | 2016-02-08 UNTIL 2017-10-11 | RESIGNED | ||
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2003-09-08 UNTIL 2003-09-08 | RESIGNED | ||
| RUNWAY17 LIMITED | Corporate Secretary | 2017-10-16 UNTIL 2019-09-30 | RESIGNED | ||
| REDFERN LEGAL LLP | Corporate Secretary | 2009-10-01 UNTIL 2013-08-09 | RESIGNED | ||
| ZEDRA COSEC (UK) LIMITED | Corporate Secretary | 2013-08-09 UNTIL 2016-02-05 | RESIGNED | ||
| MR PETER EDWARD SCHOLES | Feb 1963 | Director | 2003-09-08 UNTIL 2021-03-31 | RESIGNED | |
| STUART ALAN HIDDEN | Apr 1946 | British | Director | 2004-07-01 UNTIL 2009-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miter Consulting Ltd | 2020-09-30 | Reading Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Fiona Scholes | 2018-04-11 - 2020-09-30 | 9/1962 | Wokingham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Edward Scholes | 2016-04-06 - 2020-09-30 | 2/1963 | Hook Hampshire |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PSH Consulting Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-24 | 30-09-2023 | £1,735,551 Cash £1,618,571 equity |
| PSH Consulting Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-11 | 30-09-2022 | £821,170 Cash £1,060,330 equity |
| PSH Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-29 | 30-09-2021 | £609,349 Cash £605,832 equity |
| PSH Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-19 | 30-09-2020 | £1,520,784 Cash £1,700,856 equity |
| PSH Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-15 | 30-09-2019 | £1,206,638 Cash £1,526,421 equity |
| PSH Consulting Limited | 2019-05-02 | 30-09-2018 | £951,910 Cash £1,076,667 equity |
| PSH Consulting Limited | 2018-02-09 | 30-09-2017 | £996,547 Cash £1,035,464 equity |