PSW BUILDING CONSULTANCY LIMITED

Profile PSW BUILDING CONSULTANCY LIMITED

Actual on 01.08.2021
Company name
PSW BUILDING CONSULTANCY LIMITED
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Company number
06568642
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 April 2008
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
THE OLD GRANARY, DUNTON ROAD, ESSEX, LAINDON, SS15 4DB
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PSC and Officers PSW BUILDING CONSULTANCY LIMITED

Officers

(as of 20.09.2020)

BROWN, David James
Status: Active
Appointed on: Thursday, 17 April 2008
Correspondence address: The Old Granary Dunton Road, Laindon, United Kingdom, Essex, SS15 4DB
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
NEAL, Steven
Status: Active
Appointed on: Thursday, 17 April 2008
Correspondence address: The Old Granary Dunton Road, Laindon, United Kingdom, Essex, SS15 4DB
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED
Status: Not active
Appointed on: Saturday, 01 May 2010
Resigned on: Friday, 01 January 2016
Correspondence address: The Old Granary Dunton Road, Laindon, United Kingdom, Essex, SS15 4DB
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 5218223
BARNES, Steven Edward
Status: Not active
Appointed on: Thursday, 17 April 2008
Resigned on: Friday, 19 December 2008
Correspondence address: 19 Perry Street, Billericay, Essex, CM12 0LZ
Role: Secretary
BARNES, Steven Edward
Status: Not active
Appointed on: Thursday, 17 April 2008
Resigned on: Friday, 19 December 2008
Correspondence address: 19 Perry Street, Billericay, Essex, CM12 0LZ
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
UNIQUE FINANCIAL ACCOUNTING LIMITED
Status: Not active
Appointed on: Friday, 19 December 2008
Resigned on: Saturday, 01 May 2010
Correspondence address: 31 Queenswood Avenue, Hutton, Brentwood, Essex, CM13 1HU
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Mr David James Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Granary Laindon, United Kingdom, Essex
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Steven Neal
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Granary Laindon, United Kingdom, Essex
Nationality: British
Date of birth: January 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors