Pcns Civil Engineering (europe) Limited. net worth, address, company information. Free

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Pcns Civil Engineering (Europe) Limited (registration number 05788632) is a private limited company started on 2006-04-20. This business has its registered office at Kingsland House, Abbey Foregate, Shrewsbury SY2 6BL. Having undergone a change in 2009-10-27, the previous name the firm used was Frog Private Hire Ltd. Pcns Civil Engineering (Europe) Limited operates SIC: 43220 that means "plumbing, heat and air-conditioning installation".

Company details

Name	Pcns Civil Engineering (europe) Limited
Number	05788632
Date of Incorporation:	2006-04-20
End of financial year:	30 September
Address:	Kingsland House, Abbey Foregate, Shrewsbury, SY2 6BL
SIC code:	43220 - Plumbing, heat and air-conditioning installation

When it comes to the 1 managing director that can be found in this company, we can name: Nigel M. (appointed on 08 June 2010). The official register reports 2 persons of significant control, namely: Nigel M. owns over 3/4 of shares, 3/4 to full of voting rights, Frog Asset Group Ltd can be found at Abbey Foregate, SY2 6BL Shrewsbury, Shropshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2010-04-30	2011-04-30	2012-04-30	2013-04-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Current Assets	2,921	100	122	238	6,515	4,312	4,120	4,093
Number Shares Allotted	-	100	100	100	100	100	100	-
Shareholder Funds	-31,274	-96,731	43,692	42,670	353,056	349,549	346,257	-
Tangible Fixed Assets	3,700	-	204,965	204,965	704,965	704,965	704,965	-
Total Assets Less Current Liabilities	-31,274	-96,731	43,692	42,670	486,764	456,482	425,951	395,887

People with significant control

Nigel M.

1 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Frog Asset Group Ltd

21 April 2016 - 1 May 2020

Address	Kingsland House Abbey Foregate, Shrewsbury, Shropshire, SY2 6BL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08450940
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(GAZ1) First Gazette notice for compulsory strike-off filed on: 7th, September 2021 \| gazette	Free Download

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(GAZ1) First Gazette notice for compulsory strike-off filed on: 7th, September 2021 \| gazette	Free Download
(CS01) Confirmation statement with no updates April 22, 2021 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates November 9, 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control May 1, 2020 filed on: 9th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control May 1, 2020 filed on: 9th, November 2020 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control January 1, 2020 filed on: 1st, October 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On January 1, 2020 director's details were changed filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 20, 2020 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 7 Lower Brook Street Oswestry Shropshire SY11 2HG to Kingsland House Abbey Foregate Shrewsbury Shropshire SY2 6BL on December 4, 2019 filed on: 4th, December 2019 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates April 20, 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 29th, June 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates April 20, 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 30th, June 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates April 20, 2017 filed on: 28th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 23rd, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to April 20, 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 29th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to April 20, 2015 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to April 20, 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (3 pages)
(AA01) Extension of current accouting period to September 30, 2014 filed on: 11th, February 2014 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 17th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to April 20, 2013 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (3 pages)
(CH01) On February 19, 2013 director's details were changed filed on: 2nd, April 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 28th, February 2013 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 11th, February 2013 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, October 2012 \| gazette	Free Download (1 page)
(AR01) Annual return made up to April 20, 2012 with full list of members filed on: 3rd, October 2012 \| annual return	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 1st, May 2012 \| gazette	Free Download (1 page)
(AR01) Annual return made up to April 20, 2011 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 14th, February 2011 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: September 9, 2010 filed on: 9th, September 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on September 9, 2010 filed on: 9th, September 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on June 21, 2010 filed on: 21st, June 2010 \| officers	Free Download (1 page)
(AP01) On June 21, 2010 new director was appointed. filed on: 21st, June 2010 \| officers	Free Download (2 pages)
(AP03) On June 21, 2010 - new secretary appointed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 21, 2010 filed on: 21st, June 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to April 20, 2010 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
(CH03) On April 18, 2010 secretary's details were changed filed on: 28th, May 2010 \| officers	Free Download (1 page)
(CH01) On February 9, 2010 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2009 filed on: 11th, November 2009 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed frog private hire LTDcertificate issued on 27/10/09 filed on: 27th, October 2009 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 10, 2009 filed on: 10th, October 2009 \| resolution	Free Download (1 page)
(288b) On September 17, 2009 Appointment terminate, director filed on: 17th, September 2009 \| officers	Free Download (1 page)
(288a) On September 17, 2009 Director and secretary appointed filed on: 17th, September 2009 \| officers	Free Download (1 page)
(288b) On September 17, 2009 Appointment terminate, director and secretary filed on: 17th, September 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to May 13, 2009 filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to April 30, 2008 filed on: 25th, February 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to June 17, 2008 filed on: 17th, June 2008 \| annual return	Free Download (4 pages)
(288b) On August 14, 2007 Secretary resigned;director resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
(288a) On August 14, 2007 New secretary appointed;new director appointed filed on: 14th, August 2007 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2007 filed on: 22nd, July 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to June 14, 2007 filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
(288a) On July 12, 2006 New secretary appointed;new director appointed filed on: 12th, July 2006 \| officers	Free Download (2 pages)
(288a) On July 12, 2006 New director appointed filed on: 12th, July 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on April 20, 2006. Value of each share 1 £, total number of shares: 100. filed on: 12th, July 2006 \| capital	Free Download (2 pages)
(288b) On May 2, 2006 Secretary resigned filed on: 2nd, May 2006 \| officers	Free Download (1 page)
(288b) On May 2, 2006 Director resigned filed on: 2nd, May 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, April 2006 \| incorporation	Free Download (16 pages)

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