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P & S CONSULTING ENGINEERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P & S Consulting Engineers Ltd. The company was founded 18 years ago and was given the registration number 05709651. The firm's registered office is in PRESTON. You can find them at 31 Winckley Square, , Preston, Lancashire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:P & S CONSULTING ENGINEERS LTD
Company Number:05709651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:31 Winckley Square, Preston, Lancashire, PR1 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Winckley Square, Preston, United Kingdom, PR1 3JJ

Secretary22 February 2006Active
31, Winckley Square, Preston, United Kingdom, PR1 3JJ

Director01 April 2012Active
31, Winckley Square, Preston, United Kingdom, PR1 3JJ

Director14 February 2006Active
31, Winckley Square, Preston, United Kingdom, PR1 3JJ

Director14 February 2006Active
321 Plungington Road, Preston, PR2 3PS

Secretary14 February 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 February 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 February 2006Active

People with Significant Control

Matthew Holmes
Notified on:23 January 2023
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:7 Hayhurst Road, Whalley, Clitheroe, United Kingdom, BB7 9RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sudhakara Karri
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:31 Winckley Square, Preston, United Kingdom, PR1 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Thurlwell
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:31 Winckley Square, Preston, United Kingdom, PR1 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Persons with significant control

Notification of a person with significant control.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-03-03Confirmation statement

Confirmation statement with updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2018-03-06Capital

Capital name of class of shares.

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2018-03-01Resolution

Resolution.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-08-31Capital

Capital name of class of shares.

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2016-08-31Resolution

Resolution.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Accounts

Accounts with accounts type total exemption small.

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