PS EXECUTIVE CONSULTANCY LIMITED
BARROW UPON HUMBER GENERAL UTILITIES LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN19 7LZ

Company number 04896485
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address GOXHILL HALL, SOUTH END GOXHILL, BARROW UPON HUMBER, NORTH LINCOLNSHIRE, DN19 7LZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1 . The most likely internet sites of PS EXECUTIVE CONSULTANCY LIMITED are www.psexecutiveconsultancy.co.uk, and www.ps-executive-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Habrough Rail Station is 4.9 miles; to Barton-on-Humber Rail Station is 5.3 miles; to Hessle Rail Station is 6 miles; to Barnetby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ps Executive Consultancy Limited is a Private Limited Company. The company registration number is 04896485. Ps Executive Consultancy Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of Ps Executive Consultancy Limited is Goxhill Hall South End Goxhill Barrow Upon Humber North Lincolnshire Dn19 7lz. . CARR, Gordon is a Secretary of the company. CARR, Carol Ann is a Director of the company. CARR, Gordon is a Director of the company. Secretary CARR, Carol Ann has been resigned. Secretary CASTLE, Rodney Grahame has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATES, Duncan John Lucas has been resigned. Director CARR, Gordon has been resigned. Director DARBY, Peter William has been resigned. Director DARLEY, Francois has been resigned. Director DEAN, Richard John has been resigned. Director GROSS, Timothy Samuel Chapman has been resigned. Director MANGION, Joseph Bernard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CARR, Gordon
Appointed Date: 19 October 2004

Director
CARR, Carol Ann
Appointed Date: 18 October 2004
78 years old

Director
CARR, Gordon
Appointed Date: 05 October 2005
79 years old

Resigned Directors

Secretary
CARR, Carol Ann
Resigned: 19 October 2004
Appointed Date: 03 February 2004

Secretary
CASTLE, Rodney Grahame
Resigned: 03 February 2004
Appointed Date: 11 September 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003

Director
BATES, Duncan John Lucas
Resigned: 03 February 2004
Appointed Date: 19 January 2004
67 years old

Director
CARR, Gordon
Resigned: 18 October 2004
Appointed Date: 03 February 2004
79 years old

Director
DARBY, Peter William
Resigned: 19 January 2004
Appointed Date: 11 September 2003
76 years old

Director
DARLEY, Francois
Resigned: 19 January 2004
Appointed Date: 11 September 2003
75 years old

Director
DEAN, Richard John
Resigned: 19 January 2004
Appointed Date: 11 September 2003
72 years old

Director
GROSS, Timothy Samuel Chapman
Resigned: 19 January 2004
Appointed Date: 11 September 2003
76 years old

Director
MANGION, Joseph Bernard
Resigned: 30 November 2003
Appointed Date: 11 September 2003
67 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003

Persons With Significant Control

Psec Limited
Notified on: 9 September 2016
Nature of control: Ownership of shares – 75% or more

PS EXECUTIVE CONSULTANCY LIMITED Events

15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1

16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 44 more events
12 Sep 2003
Secretary resigned
12 Sep 2003
New director appointed
12 Sep 2003
New director appointed
12 Sep 2003
New director appointed
11 Sep 2003
Incorporation