Company number 04891512
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address PKF LITTLEJOHN, 2ND FLOOR 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 8 February 2016; Termination of appointment of F&L Cosec Limited as a secretary on 5 February 2016. The most likely internet sites of PSH CONSULTING LIMITED are www.pshconsulting.co.uk, and www.psh-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Psh Consulting Limited is a Private Limited Company.
The company registration number is 04891512. Psh Consulting Limited has been working since 08 September 2003.
The present status of the company is Active. The registered address of Psh Consulting Limited is Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . PKF LITTLEJOHN CORPORATE SERVICES LIMITED is a Secretary of the company. SCHOLES, Peter Edward is a Director of the company. Secretary F&L COSEC LIMITED has been resigned. Secretary F&L LEGAL LLP has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary WRIGHTS SECRETARIES LIMITED has been resigned. Director HIDDEN, Stuart Alan has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Secretary
PKF LITTLEJOHN CORPORATE SERVICES LIMITED
Appointed Date: 08 February 2016
Resigned Directors
Secretary
F&L COSEC LIMITED
Resigned: 05 February 2016
Appointed Date: 09 August 2013
Secretary
F&L LEGAL LLP
Resigned: 09 August 2013
Appointed Date: 01 October 2009
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Secretary
WRIGHTS SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 08 September 2003
Persons With Significant Control
Mr Peter Edward Scholes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
PSH CONSULTING LIMITED Events
05 Oct 2016
Confirmation statement made on 8 September 2016 with updates
16 Mar 2016
Appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 8 February 2016
16 Mar 2016
Termination of appointment of F&L Cosec Limited as a secretary on 5 February 2016
15 Mar 2016
Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP to C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 15 March 2016
14 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 35 more events
10 Aug 2004
New director appointed
10 Aug 2004
Ad 01/07/04--------- £ si 12@1=12 £ ic 1/13
17 Sep 2003
New secretary appointed
17 Sep 2003
Secretary resigned
08 Sep 2003
Incorporation