Company number 06283890
Status Active
Incorporation Date 18 June 2007
Company Type Private Limited Company
Address NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 127
; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PQS SURVEY LIMITED are www.pqssurvey.co.uk, and www.pqs-survey.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Bradford Forster Square Rail Station is 4.4 miles; to Bingley Rail Station is 9.1 miles; to Brockholes Rail Station is 9.8 miles; to Crossflatts Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pqs Survey Limited is a Private Limited Company.
The company registration number is 06283890. Pqs Survey Limited has been working since 18 June 2007.
The present status of the company is Active. The registered address of Pqs Survey Limited is New Chartford House Centurion Way Cleckheaton West Yorkshire Bd19 3qb. . PICK, Abigail Joanna is a Secretary of the company. BROUGH, Karl is a Director of the company. CLARE, David is a Director of the company. LICKLEY, Karen Lesley is a Director of the company. PICK, Carl Edward is a Director of the company. Director PICK, David John Godfrey has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Carl Edward Pick
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Clare
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control
PQS SURVEY LIMITED Events
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
21 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
19 Apr 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
25 Sep 2015
Current accounting period extended from 31 July 2015 to 31 October 2015
...
... and 35 more events
11 Sep 2007
Resolutions
-
ELRES ‐
Elective resolution
11 Sep 2007
Resolutions
-
ELRES ‐
Elective resolution
11 Sep 2007
Resolutions
-
ELRES ‐
Elective resolution
07 Sep 2007
Accounting reference date extended from 30/06/08 to 31/07/08
18 Jun 2007
Incorporation
11 August 2013
Charge code 0628 3890 0004
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 April 2012
Fixed & floating charge
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 2010
Debenture
Delivered: 30 June 2010
Status: Satisfied
on 17 July 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2007
Debenture
Delivered: 15 September 2007
Status: Satisfied
on 17 July 2010
Persons entitled: Pick Quick Service Limited
Description: Fixed and floating charges over the undertaking and all…