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 - LONDON

This company is listed in the following categories:
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)

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

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SANTIA CONSTRUCTION MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
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HOPWAS MANAGEMENT COMPANY LIMITED TAMWORTH ENGLAND Active MICRO ENTITY 98000 - Residents property management
G.P.C.S LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
SANTIA ASBESTOS MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74901 - Environmental consulting activities
HYDRO-X AIR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
TUESDAY CLUB INVESTMENTS LIMITED LICHFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 64301 - Activities of investment trusts

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

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