PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED
UNIT 2 THE MEAD BUSINESS CENTRE, 176-178 BERKHAMPSTEAD ROAD, CHESHAM HP5 3EE- Active
- Private Limited Company
- Company No. 04679749
- Last Updated: 01 Mar 2024
Company Profile
PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED was incorporated on Wednesday, February 26, 2003 as a Private Limited Company with registered address in CHESHAM. PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 21 years 8 months and 12 days.
| Name | PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED |
|---|---|
| Company number | 04679749 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 THE MEAD BUSINESS CENTRE 176-178 BERKHAMPSTEAD ROAD CHESHAM HP5 3EE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Whale Nationality: English |
Dates: Wednesday, November 2, 2016 - Friday, February 12, 2021
significant influence or control
|
| Mr John Paul Murphy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Krishna Renaud Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (231 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
No mortgages have been registered against PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED | 26 Feb 2003 |