PCS ASBESTOS CONSULTANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PCS ASBESTOS CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PCS ASBESTOS CONSULTANTS LIMITED was incorporated 14 years ago on 25/08/2009 and has the registered number: 06999763. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PCS ASBESTOS CONSULTANTS LIMITED was incorporated 14 years ago on 25/08/2009 and has the registered number: 06999763. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PCS ASBESTOS CONSULTANTS LIMITED - LONDON
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
20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PCS ASBESTOS LIMITED (until 22/10/2009)
PCS ASBESTOS LIMITED (until 22/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW RAYMOND WALLS | Jun 1973 | British | Director | 2023-11-16 | CURRENT |
MR BRYN SCOTT DODGSON | Nov 1978 | British | Director | 2023-02-01 | CURRENT |
MR ALEXANDER PETER DACRE | Aug 1987 | British | Director | 2023-02-01 | CURRENT |
ADAM THOMAS COUNCELL | Jun 1978 | British | Director | 2023-02-01 | CURRENT |
MR CHRISTOPHER BONE | Secretary | 2023-08-01 | CURRENT | ||
MR SIMON PETER FARRAR | Apr 1964 | British | Director | 2010-04-06 UNTIL 2023-02-01 | RESIGNED |
MR PHILIP EDWIN GREENWOOD | May 1977 | British | Director | 2023-02-01 UNTIL 2023-11-16 | RESIGNED |
MR JOHN LYON | Dec 1955 | British | Director | 2016-04-01 UNTIL 2023-02-01 | RESIGNED |
PAUL ANTHONY KELLY | Jun 1981 | British | Director | 2010-04-06 UNTIL 2023-02-01 | RESIGNED |
MR STEPHEN JAMES HOARE | May 1973 | British | Director | 2019-04-01 UNTIL 2023-02-01 | RESIGNED |
MATTHEW HELKS | Oct 1976 | British | Director | 2010-04-06 UNTIL 2023-02-01 | RESIGNED |
MATTHEW JAMES ALLEN | Secretary | 2023-02-01 UNTIL 2023-08-01 | RESIGNED | ||
SALLY ELIZABETH RHODES | May 1966 | British | Director | 2009-08-25 UNTIL 2023-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tersus Consultancy Limited | 2023-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Marlowe Plc | 2023-02-01 - 2023-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Simon Peter Farrar | 2016-04-06 - 2023-02-01 | 4/1964 | Huddersfield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Sally Elizabeth Rhodes | 2016-04-06 - 2023-02-01 | 5/1966 | Huddersfield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PCS Asbestos Consultants Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-03-2022 | £2,371,568 Cash £3,095,379 equity |
PCS Asbestos Consultants Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-18 | 31-03-2021 | £2,233,978 Cash £2,741,982 equity |
PCS Asbestos Consultants Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-19 | 31-03-2019 | £966,787 Cash £1,491,910 equity |
PCS Asbestos Consultants Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £854,814 Cash £1,099,189 equity |
PCS Asbestos Consultants Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £750,234 Cash £876,929 equity |