PS Executive Consultancy Limited
- Company number
- 04896485
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2003
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- General Utilities Limited (until 22 Jan 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 11 Sep 2003 | 11 Sep 2003 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 11 Sep 2003 | 11 Sep 2003 |
| MANGION, Joseph Bernard | Director | 11 Sep 2003 | 30 Nov 2003 |
| DEAN, Richard John | Director | 11 Sep 2003 | 19 Jan 2004 |
| DARBY, Peter William | Director | 11 Sep 2003 | 19 Jan 2004 |
| DARLEY, Francois | Director | 11 Sep 2003 | 19 Jan 2004 |
| GROSS, Timothy Samuel Chapman | Director | 11 Sep 2003 | 19 Jan 2004 |
| BATES, Duncan John Lucas | Director | 19 Jan 2004 | 3 Feb 2004 |
| CASTLE, Rodney Grahame | Secretary | 11 Sep 2003 | 3 Feb 2004 |
| CARR, Gordon | Director | 3 Feb 2004 | 18 Oct 2004 |
| CARR, Carol Ann | Secretary | 3 Feb 2004 | 19 Oct 2004 |
| CARR, Gordon | Director | 5 Oct 2005 | |
| CARR, Gordon | Secretary | 19 Oct 2004 | |
| CARR, Carol Ann | Director | 18 Oct 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Psec Limited | Ownership Of Shares 75 To 100 Percent | 9 Sep 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 Dormant | £1 | £1 |
| 31 Dec 2019 Dormant | £1 | £1 |
| 31 Dec 2018 Dormant | £1 | £1 |
| 31 Dec 2017 Dormant | £1 | £1 |
| 31 Dec 2016 Dormant | £1 | £1 |
| 31 Dec 2015 Dormant | £1 | £1 |
| 31 Dec 2014 Dormant | £1 | £1 |
| 31 Dec 2013 Dormant | £1 | £1 |
| 31 Dec 2012 Dormant | £1 | £1 |
| 31 Dec 2011 Dormant | £1 | £1 |
| 31 Dec 2010 Dormant | £1 | £1 |
| 31 Dec 2009 Dormant | £1 | £1 |
| 31 Dec 2008 Dormant | £1 | £1 |
| 31 Dec 2007 Dormant | £1 | £1 |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
Connections
Directors’ other companies
- CARR, Carol Ann - Director at Managed Services & Consultancy Limited
- CARR, Gordon - Secretary at Managed Services & Consultancy Limited
- CARR, Gordon - Director at Managed Services & Consultancy Limited
Companies at the same address
- Managed Services & Consultancy Limited (03642382)