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PCS Asbestos Consultants LTD

Adresa
2 Moor Lane
Kirkburton
Huddersfield
HD8 0QS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. prosinec 2020
End of VAT Registration
9. leden 2025
Company Register Name PCS Asbestos Consultants Limited
Company Register Address 20 Grosvenor Place
London
SW1X 7HN
Company No. 06999763 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • PCS Asbestos Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Tersus Consultancy Limited Status: Active Notified: 28/06/2023 Companies House Number: 01912115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Farrar, Simon Peter Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2023 Date of Birth: 04/1964 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%
  • gb-flag GB Marlowe Plc Status: Ceased Notified: 01/02/2023 Ceased: 28/06/2023 Companies House Number: 09952391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Rhodes, Sally Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2023 Date of Birth: 05/1966 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 (7)

    Source: Companies House
    Bone, Christopher London, England Status: Active Notified: 01/08/2023 Role: Secretary
    Councell, Adam Thomas London, England Status: Active Notified: 01/02/2023 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dodgson, Bryn Scott Rainham, England Status: Active Notified: 01/02/2023 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walls, Andrew Raymond Quedgeley, Gloucester, England Status: Active Notified: 16/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Allen, Matthew James London, England Status: Ceased Notified: 01/02/2023 Ceased: 01/08/2023 Role: Secretary
    Dacre, Alexander Peter London, England Status: Ceased Notified: 01/02/2023 Ceased: 22/05/2024 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Greenwood, Philip Edwin Quedgeley, Gloucester, England Status: Ceased Notified: 01/02/2023 Ceased: 16/11/2023 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British