PCNS CIVIL ENGINEERING (EUROPE) LIMITED - SHREWSBURY


Company Profile Company Filings

Overview

PCNS CIVIL ENGINEERING (EUROPE) LIMITED is a Private Limited Company from SHREWSBURY and has the status: Active - Proposal to Strike off.
PCNS CIVIL ENGINEERING (EUROPE) LIMITED was incorporated 18 years ago on 20/04/2006 and has the registered number: 05788632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2019.

PCNS CIVIL ENGINEERING (EUROPE) LIMITED - SHREWSBURY

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

KINGSLAND HOUSE
SHREWSBURY
SHROPSHIRE
SY2 6BL

This Company Originates in : United Kingdom
Previous trading names include:
FROG PRIVATE HIRE LTD (until 27/10/2009)

Confirmation Statements

Last Statement Next Statement Due
22/04/2021 06/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL ROSS MEREDITH Aug 1970 British Director 2010-06-08 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-04-20 UNTIL 2006-04-20 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-04-20 UNTIL 2006-04-20 RESIGNED
CLIVE RICHARD TURNER Apr 1951 British Director 2006-04-20 UNTIL 2010-09-01 RESIGNED
MR NIGEL ROSS MEREDITH Aug 1970 British Director 2007-04-30 UNTIL 2009-07-14 RESIGNED
ANTHONY GRAHAM MEREDITH May 1941 British Director 2006-04-20 UNTIL 2007-04-30 RESIGNED
MISS NICOLA LOUISE MAHN Nov 1977 British Director 2009-07-07 UNTIL 2010-06-08 RESIGNED
MR CLIVE RICHARD TURNER Secretary 2010-06-08 UNTIL 2010-09-01 RESIGNED
MR NIGEL ROSS MEREDITH Aug 1970 British Secretary 2007-04-30 UNTIL 2009-07-14 RESIGNED
ANTHONY GRAHAM MEREDITH May 1941 British Secretary 2006-04-20 UNTIL 2007-04-30 RESIGNED
MISS NICOLA LOUISE MAHN Nov 1977 British Secretary 2009-07-07 UNTIL 2010-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Ross Meredith 2020-05-01 8/1970 Shrewsbury   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Frog Asset Group Ltd 2016-04-21 - 2020-05-01 Shrewsbury   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISION AIDS LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
FROG VEHICLE MANAGEMENT LIMITED SHREWSBURY Dissolved... DORMANT 99999 - Dormant Company
FROG SELF DRIVE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
TOTAL CATERING SOLUTIONS RECRUITMENT LIMITED OSWESTRY ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
FROG WASTE MANAGEMENT LIMITED SHREWSBURY Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
WREKIN VAN HIRE LIMITED SHREWSBURY Dissolved... MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
ROUGHLEY PROPERTIES LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SCISCO GROUP LIMITED OSWESTRY Dissolved... 99999 - Dormant Company
YES VAN CREDIT LTD SHREWSBURY Dissolved... MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
YES CREDIT FINANCE LTD SHREWSBURY Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
YES ASSET GROUP LTD SHREWSBURY Dissolved... MICRO ENTITY 99999 - Dormant Company
FROG ASSET GROUP LTD TELFORD ENGLAND Active -... MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
FROG GROUP ASSET LTD SHREWSBURY Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
UTILI-TECH COMMERCIAL VEHICLES SOLUTIONS LTD TELFORD ENGLAND Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
FROG RENTAL SERVICES LTD TELFORD ENGLAND Active -... MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
MERIBEL MOTOR COMPANY LTD SHREWSBURY Dissolved... DORMANT 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Free Reports Available

Report Date Filed Date of Report Assets
PCNS Civil Engineering (Europe) Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £2,996 Cash £266,962 equity
PCNS Civil Engineering (Europe) Ltd - Accounts to registrar - small 17.1.1 2017-07-01 30-09-2016 £3,074 Cash £346,257 equity
PCNS Civil Engineering (Europe) Ltd - Abbreviated accounts 16.1 2016-06-24 30-09-2015 £3,296 Cash £349,549 equity
PCNS Civil Engineering (Europe) Ltd - Limited company - abbreviated - 11.6 2015-06-30 30-09-2014 £3,113 Cash £353,056 equity

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