PRE CONSULTANTS LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 7RL

Company number 03314919
Status Active
Incorporation Date 7 February 1997
Company Type Private Limited Company
Address CARLTON HOUSE, 19 WEST STREET, EPSOM, SURREY, KT18 7RL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mrs Amanda Ann Oliver as a director on 1 March 2017; Second filing of the annual return made up to 7 February 2016; Second filing of the annual return made up to 7 February 2015. The most likely internet sites of PRE CONSULTANTS LIMITED are www.preconsultants.co.uk, and www.pre-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.6 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pre Consultants Limited is a Private Limited Company. The company registration number is 03314919. Pre Consultants Limited has been working since 07 February 1997. The present status of the company is Active. The registered address of Pre Consultants Limited is Carlton House 19 West Street Epsom Surrey Kt18 7rl. . ELSTUB, Nathan Mark is a Director of the company. KELLY, Anthony William is a Director of the company. OLIVER, Amanda Ann is a Director of the company. OLIVER, Russell Paul is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DAWSON, David Kennedy has been resigned. Secretary EASTON, Colin Edward has been resigned. Secretary TUDOR JOHN LIMITED has been resigned. Director LORE, Martin Roderick has been resigned. Director MCLOUGHLIN, Paul has been resigned. Director OLIVER, Amanda Ann has been resigned. Director OLIVER, Ian has been resigned. Director STONEHAM, Matthew Thomas has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ELSTUB, Nathan Mark
Appointed Date: 31 March 2014
55 years old
Director
KELLY, Anthony William
Appointed Date: 31 March 2014
64 years old
Director
OLIVER, Amanda Ann
Appointed Date: 01 March 2017
54 years old
Director
OLIVER, Russell Paul
Appointed Date: 10 February 1997
56 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 February 1997
Appointed Date: 07 February 1997
Secretary
DAWSON, David Kennedy
Resigned: 14 August 2007
Appointed Date: 08 April 1999
Secretary
EASTON, Colin Edward
Resigned: 02 March 1999
Appointed Date: 10 February 1997
Secretary
TUDOR JOHN LIMITED
Resigned: 01 March 2011
Appointed Date: 14 August 2007
Director
LORE, Martin Roderick
Resigned: 31 August 2001
Appointed Date: 08 April 1999
68 years old
Director
MCLOUGHLIN, Paul
Resigned: 31 January 2009
Appointed Date: 01 March 2003
49 years old
Director
OLIVER, Amanda Ann
Resigned: 31 March 2014
Appointed Date: 01 March 2009
54 years old
Director
OLIVER, Ian
Resigned: 14 August 2007
Appointed Date: 01 September 2001
82 years old
Director
STONEHAM, Matthew Thomas
Resigned: 31 January 2009
Appointed Date: 01 April 2005
47 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 February 1997
Appointed Date: 07 February 1997

Persons With Significant Control

Mr Anthony William Kelly
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Paul Oliver
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRE CONSULTANTS LIMITED Events

09 Mar 2017
Appointment of Mrs Amanda Ann Oliver as a director on 1 March 2017
27 Feb 2017
Second filing of the annual return made up to 7 February 2016
27 Feb 2017
Second filing of the annual return made up to 7 February 2015
17 Feb 2017
Confirmation statement made on 7 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 79 more events
18 Feb 1997
New secretary appointed
18 Feb 1997
New director appointed
18 Feb 1997
Registered office changed on 18/02/97 from: international house, the britannia suite, manchester, M3 2ER
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.
18 Feb 1997
Registered office changed on 18/02/97 from: international house the britannia suite manchester M3 2ER
07 Feb 1997
Incorporation

PRE CONSULTANTS LIMITED Charges

15 October 1997
Debenture
Delivered: 21 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PRE CONSTRUCT GEOPHYSICS LIMITED PRE CONSTRUCTION LTD PRE CONSULTING LTD PRE CONTRACT DEPOSIT COMPANY LIMITED PRE CONTRACT SERVICES LTD PRE COURT MANAGEMENT LIMITED PRE CREATIVE STUDIOS LTD