PAS CONSULTING LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9TF

Company number 05595079
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address 70 HEATHSIDE, ESHER, SURREY, KT10 9TF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of PAS CONSULTING LIMITED are www.pasconsulting.co.uk, and www.pas-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.1 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pas Consulting Limited is a Private Limited Company. The company registration number is 05595079. Pas Consulting Limited has been working since 17 October 2005. The present status of the company is Active. The registered address of Pas Consulting Limited is 70 Heathside Esher Surrey Kt10 9tf. . COLE, Preston is a Secretary of the company. COLE, Preston Ashley is a Director of the company. COLE, Sepideh is a Director of the company. Secretary COLE, Preston Ashley has been resigned. Secretary NOSRATI, Ezat has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COLE, Preston
Appointed Date: 10 February 2009

Director
COLE, Preston Ashley
Appointed Date: 01 October 2015
53 years old

Director
COLE, Sepideh
Appointed Date: 17 October 2005
52 years old

Resigned Directors

Secretary
COLE, Preston Ashley
Resigned: 04 January 2006
Appointed Date: 17 October 2005

Secretary
NOSRATI, Ezat
Resigned: 16 May 2008
Appointed Date: 04 January 2006

Persons With Significant Control

Mrs Sepideh Cole
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PAS CONSULTING LIMITED Events

30 Jan 2017
Confirmation statement made on 20 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Appointment of Mr Preston Ashley Cole as a director on 1 October 2015
...
... and 29 more events
03 Mar 2007
Accounting reference date extended from 31/10/06 to 31/03/07
20 Dec 2006
Return made up to 20/12/06; full list of members
05 Jan 2006
New secretary appointed
05 Jan 2006
Secretary resigned
17 Oct 2005
Incorporation

PAS CONSULTING LIMITED Charges

5 July 2011
Debenture
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…