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PQS SERVICES LIMITED

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

This company is commonly known as Pqs Services Limited. The company was founded 20 years ago and was given the registration number 05002287. The firm's registered office is in KENILWORTH. You can find them at Bank Gallery, High Street, Kenilworth, . This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:PQS SERVICES LIMITED
Company Number:05002287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:Bank Gallery, High Street, Kenilworth, CV8 1LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beauchamp House, 9 Church Road, Sherbourne, Warwick, United Kingdom, CV35 8AN

Secretary23 December 2003Active
Beauchamp House, 9 Church Road, Sherbourne, Warwick, United Kingdom, CV35 8AN

Director23 December 2003Active
Beauchamp House, 9 Church Road, Sherbourne, Warwick, CV35 8AN

Director23 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 December 2003Active

People with Significant Control

Pqs Holdings Limited
Notified on:28 April 2023
Status:Active
Country of residence:England
Address:Bank Gallery, High Street, Kenilworth, England, CV8 1LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Anthony O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:Bank Gallery, Kenilworth, CV8 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Amber Maria Hughes O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:Bank Gallery, Kenilworth, CV8 1LY
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Persons with significant control

Notification of a person with significant control.

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2023-08-30Persons with significant control

Cessation of a person with significant control.

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2023-08-30Persons with significant control

Cessation of a person with significant control.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2019-01-06Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type total exemption full.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Accounts

Accounts with accounts type total exemption small.

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