OpenCompanies

Pcns Civil Engineering (Europe) Limited

Company number
05788632
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
20 Apr 2006
Nature of business
Plumbing, heat and air-conditioning installation

Registered office

Kingsland House
Abbey Foregate
Shrewsbury
SY2 6BL

Previous names

  • Frog Private Hire Ltd (until 27 Oct 2009)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 20 Apr 2006 20 Apr 2006
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 20 Apr 2006 20 Apr 2006
MEREDITH, Anthony Graham Director 20 Apr 2006 30 Apr 2007
MEREDITH, Anthony Graham Secretary 20 Apr 2006 30 Apr 2007
MEREDITH, Nigel Ross Secretary 30 Apr 2007 14 Jul 2009
MEREDITH, Nigel Ross Director 30 Apr 2007 14 Jul 2009
MAHN, Nicola Louise Director 7 Jul 2009 8 Jun 2010
MAHN, Nicola Louise Secretary 7 Jul 2009 8 Jun 2010
TURNER, Clive Richard Secretary 8 Jun 2010 1 Sep 2010
TURNER, Clive Richard Director 20 Apr 2006 1 Sep 2010
MEREDITH, Nigel Ross Director 8 Jun 2010

Control

NameNature of controlNotifiedCeased
Frog Asset Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 21 Apr 2016 1 May 2020
Mr Nigel Ross Meredith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 May 2020

Accounts

Year ended Net assets Cash
30 Sep 2017 £266,962 £2,996
30 Sep 2016 £346,257 £3,074
30 Sep 2015 £349,549 £3,296
30 Sep 2014 £353,056 £3,113
30 Apr 2013 - £140
30 Apr 2012 - £122
30 Apr 2011 - £100
30 Apr 2010 -£31,274 £100
30 Apr 2009 - -
30 Apr 2008 - -
30 Apr 2007 - -

Connections

Directors’ other companies

Companies at the same address

Data