# Pcns Civil Engineering (Europe) Limited

## Details

- **Company number:** [05788632](https://find-and-update.company-information.service.gov.uk/company/05788632)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 20 Apr 2006
- **Registered office:** KINGSLAND HOUSE, ABBEY FOREGATE, SHREWSBURY, SY2 6BL
- **Nature of business:** [43220](/sic/43220) Plumbing, heat and air-conditioning installation


## Previous names

- Frog Private Hire Ltd (until 27 Oct 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEREDITH, Nigel Ross | director | 8 Jun 2010 |  |
| TURNER, Clive Richard | secretary | 8 Jun 2010 | 1 Sep 2010 |
| TURNER, Clive Richard | director | 20 Apr 2006 | 1 Sep 2010 |
| MAHN, Nicola Louise | secretary | 7 Jul 2009 | 8 Jun 2010 |
| MAHN, Nicola Louise | director | 7 Jul 2009 | 8 Jun 2010 |
| MEREDITH, Nigel Ross | secretary | 30 Apr 2007 | 14 Jul 2009 |
| MEREDITH, Nigel Ross | director | 30 Apr 2007 | 14 Jul 2009 |
| MEREDITH, Anthony Graham | secretary | 20 Apr 2006 | 30 Apr 2007 |
| MEREDITH, Anthony Graham | director | 20 Apr 2006 | 30 Apr 2007 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 20 Apr 2006 | 20 Apr 2006 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 20 Apr 2006 | 20 Apr 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Frog Asset Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Apr 2016 | 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 |





## Directors' other companies

- [MEREDITH, Nigel Ross](/person/5725131) - director at [Frog Rental Services Ltd](/company/10086205)



## Companies at the same address

- [Kaizen Consultants (UK) Ltd](/company/06384016) (06384016)
- [Kaizen Consultants Europe Limited](/company/09583097) (09583097)
- [Kaizen Consultants Holdings Limited](/company/12757973) (12757973)