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Professional Construction Strategies Group Limited

Adresa
10th Floor Corinthian House
17 Landsdowne Road
Croydon
CR0 2BX
VAT ID (DIČ) no VAT ID available
Company No. 09024543 Show on Companies House
Company Register StatusDissolved
Incorporation Date6. květen 2014
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31. prosinec 2020
Sector (SIC)70229 - Management consultancy activities other than financial management
96090 - Other service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bentley Systems (Uk) Limited Status: Active Notified: 16/10/2020 Companies House Number: 02957722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bew, Katherine Sarah Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2020 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Bew, Mark Dominic Status: Ceased Notified: 30/09/2020 Ceased: 16/10/2020 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Fitzmaurice, Barry Timothy 17 Landsdowne Road, Croydon Status: Active Notified: 16/10/2020 Date of Birth: 05/1968 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British
    Hackforth, Clive 17 Landsdowne Road, Croydon Status: Active Notified: 16/10/2020 Date of Birth: 03/1979 Occupation: Senior Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Engineering Construction Strategies LTD Status: Active Notified: 06/04/2016 Companies House Number: 07883829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Professional Construction Strategies Limited Status: Active Notified: 06/04/2016 Companies House Number: 04008466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Earth TO Ocean Limited Status: Ceased Notified: 04/07/2016 Ceased: 07/06/2019 Companies House Number: 07101780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Earth TO Ocean Limited Status: Ceased Notified: 04/07/2016 Ceased: 07/06/2019 Companies House Number: 07101780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors