PCA CONSULTING ENGINEERS LTD
KINGSBRIDGE

Hellopages » Devon » South Hams » TQ7 1AL

Company number 09312207
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 117 FORE STREET, KINGSBRIDGE, DEVON, TQ7 1AL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Previous accounting period shortened from 30 November 2016 to 30 June 2016; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of PCA CONSULTING ENGINEERS LTD are www.pcaconsultingengineers.co.uk, and www.pca-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Pca Consulting Engineers Ltd is a Private Limited Company. The company registration number is 09312207. Pca Consulting Engineers Ltd has been working since 14 November 2014. The present status of the company is Active. The registered address of Pca Consulting Engineers Ltd is 117 Fore Street Kingsbridge Devon Tq7 1al. The company`s financial liabilities are £0.77k. It is £0.67k against last year. The cash in hand is £1.09k. It is £0.09k against last year. And the total assets are £79.57k, which is £78.57k against last year. CARPENTER, Paul Barry is a Director of the company. HORTON, Andy Charles is a Director of the company. SOUCH, Colin is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


pca consulting engineers Key Finiance

LIABILITIES £0.77k
+672%
CASH £1.09k
+8%
TOTAL ASSETS £79.57k
+7856%
All Financial Figures

Current Directors

Director
CARPENTER, Paul Barry
Appointed Date: 14 November 2014
73 years old

Director
HORTON, Andy Charles
Appointed Date: 11 May 2015
51 years old

Director
SOUCH, Colin
Appointed Date: 11 May 2015
58 years old

Persons With Significant Control

Mr Paul Barry Carpenter
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Andrew Charles Horton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Colin John Souch
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PCA CONSULTING ENGINEERS LTD Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Mar 2017
Previous accounting period shortened from 30 November 2016 to 30 June 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 300.04

...
... and 1 more events
18 Jun 2015
Appointment of Colin Souch as a director on 11 May 2015
03 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Jun 2015
Statement of capital following an allotment of shares on 11 May 2015
  • GBP 300.04

27 Apr 2015
Statement of capital following an allotment of shares on 13 April 2015
  • GBP 101

14 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-14
  • GBP 2