# PS Executive Consultancy Limited

## Details

- **Company number:** [04896485](https://find-and-update.company-information.service.gov.uk/company/04896485)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 2003
- **Registered office:** GOXHILL HALL, SOUTH END GOXHILL, BARROW UPON HUMBER, DN19 7LZ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## 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 | £1 | £1 |
| 31 Dec 2022 | £1 | £1 |
| 31 Dec 2021 | £1 | £1 |
| 31 Dec 2020 | £1 | £1 |
| 31 Dec 2019 | £1 | £1 |
| 31 Dec 2018 | £1 | £1 |
| 31 Dec 2017 | £1 | £1 |
| 31 Dec 2016 | £1 | £1 |
| 31 Dec 2015 | £1 | £1 |
| 31 Dec 2014 | £1 | £1 |
| 31 Dec 2013 | £1 | £1 |
| 31 Dec 2012 | £1 | £1 |
| 31 Dec 2011 | £1 | £1 |
| 31 Dec 2010 | £1 | £1 |
| 31 Dec 2009 | £1 | £1 |
| 31 Dec 2008 | £1 | £1 |
| 31 Dec 2007 | £1 | £1 |





## Directors' other companies

- [CARR, Carol Ann](/person/5407863) - director at [Managed Services & Consultancy Limited](/company/03642382)
- [CARR, Gordon](/person/5407878) - secretary at [Managed Services & Consultancy Limited](/company/03642382)
- [CARR, Gordon](/person/5407878) - director at [Managed Services & Consultancy Limited](/company/03642382)



## Companies at the same address

- [Managed Services & Consultancy Limited](/company/03642382) (03642382)