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PRE-CONSTRUCT ARCHAEOLOGY LIMITED

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

This company is commonly known as Pre-construct Archaeology Limited. The company was founded 27 years ago and was given the registration number 03534122. The firm's registered office is in EPSOM. You can find them at 69-71 East Street, , Epsom, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRE-CONSTRUCT ARCHAEOLOGY LIMITED
Company Number:03534122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69-71 East Street, Epsom, Surrey, KT17 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 54, Brockley Cross Business Centre, 96 Endwell Road, Brockley, England, SE4 2PD

Secretary30 October 2020Active
Unit 54, Brockley Cross Business Centre, 96 Endwell Road, Brockley, SE4 2PD

Director06 December 2023Active
Unit 54, Brockley Cross Business Centre, 96 Endwell Road, London, United Kingdom, SE4 2PD

Director24 March 1998Active
Unit 54, Brockley Cross Business Centre, 96 Endwell Road, Brockley, England, SE4 2PD

Director29 April 2019Active
Unit 54, Brockley Cross Business Centre, 96 Endwell Road, Brockley, England, SE4 2PD

Director29 April 2019Active
Unit 54, Brockley Cross Business Centre, 96 Endwell Road, London, United Kingdom, SE4 2PD

Director24 March 1998Active
Unit 54, Brockley Cross Business Centre, 96 Endwell Road, Brockley, England, SE4 2PD

Director29 July 2019Active
Unit 54, Brockley Cross Business Centre, 96 Endwell Road, London, United Kingdom, SE4 2PD

Secretary24 March 1998Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary24 March 1998Active
Unit 54, Brockley Cross Business Centre, 96 Endwell Road, London, United Kingdom, SE4 2PD

Director24 March 1998Active
Unit 54, Brockley Cross Business Centre, 96 Endwell Road, Brockley, England, SE4 2PD

Director28 October 2019Active
Unit 54, Brockley Cross Business Centre, 96 Endwell Road, London, United Kingdom, SE4 2PD

Director24 March 1998Active
Unit 19a, Tursdale Business Park, Durham, United Kingdom, DH6 5PG

Director01 January 2002Active
152 City Road, London, EC1V 2NX

Nominee Director24 March 1998Active

People with Significant Control

Dr Frank Michel Meddens
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:Dutch
Country of residence:United Kingdom
Address:Unit 54, Brockley Cross Business Centre, 96 Endwell Road, London, United Kingdom, SE4 2PD
Nature of control:
  • Significant influence or control
Mr Gary David Charles Brown
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:Unit 54, Brockley Cross Business Centre, 96 Endwell Road, London, United Kingdom, SE4 2PD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Josephine Brown
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 54, Brockley Cross Business Centre, 96 Endwell Road, London, United Kingdom, SE4 2PD
Nature of control:
  • Significant influence or control
Mr Peter Joseph Moore
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 54, Brockley Cross Business Centre, 96 Endwell Road, London, United Kingdom, SE4 2PD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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