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 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
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)
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 |
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 |