PRE-CONSTRUCT ARCHAEOLOGY LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 1BP

Company number 03534122
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address 69-71 EAST STREET, EPSOM, SURREY, KT17 1BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 . The most likely internet sites of PRE-CONSTRUCT ARCHAEOLOGY LIMITED are www.preconstructarchaeology.co.uk, and www.pre-construct-archaeology.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-seven years and nine months. The distance to to Balham Rail Station is 8.7 miles; to Barnes Bridge Rail Station is 9.3 miles; to Clapham Junction Rail Station is 9.6 miles; to Battersea Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pre Construct Archaeology Limited is a Private Limited Company. The company registration number is 03534122. Pre Construct Archaeology Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of Pre Construct Archaeology Limited is 69 71 East Street Epsom Surrey Kt17 1bp. The company`s financial liabilities are £834.78k. It is £61.04k against last year. The cash in hand is £64.75k. It is £-18.52k against last year. And the total assets are £2089.34k, which is £25.25k against last year. BROWN, Josephine is a Secretary of the company. BROWN, Gary David Charles is a Director of the company. BROWN, Josephine is a Director of the company. MEDDENS, Frank Michel, Dr is a Director of the company. MOORE, Peter Joseph is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director TAYLOR WILSON, Robin Howard has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


pre-construct archaeology Key Finiance

LIABILITIES £834.78k
+7%
CASH £64.75k
-23%
TOTAL ASSETS £2089.34k
+1%
All Financial Figures

Current Directors

Secretary
BROWN, Josephine
Appointed Date: 24 March 1998
Director
BROWN, Gary David Charles
Appointed Date: 24 March 1998
67 years old
Director
BROWN, Josephine
Appointed Date: 24 March 1998
64 years old
Director
MEDDENS, Frank Michel, Dr
Appointed Date: 24 March 1998
69 years old
Director
MOORE, Peter Joseph
Appointed Date: 24 March 1998
61 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998
Director
TAYLOR WILSON, Robin Howard
Resigned: 16 May 2014
Appointed Date: 01 January 2002
61 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998

Persons With Significant Control

Mr Gary David Charles Brown
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Josephine Brown
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Dr Frank Michel Meddens
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Peter Joseph Moore
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

PRE-CONSTRUCT ARCHAEOLOGY LIMITED Events

03 Apr 2017
Confirmation statement made on 24 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
...
... and 56 more events
27 Apr 1998
New secretary appointed;new director appointed
27 Apr 1998
New director appointed
01 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1998
Incorporation

PRE-CONSTRUCT ARCHAEOLOGY LIMITED Charges

19 June 2014
Charge code 0353 4122 0002
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
24 May 1999
Debenture
Delivered: 27 May 1999
Status: Satisfied on 11 March 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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