PROJECT CONTRACT SERVICES LIMITED

Profile PROJECT CONTRACT SERVICES LIMITED

Actual on 01.08.2021
Company name
PROJECT CONTRACT SERVICES LIMITED
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Company number
07848535
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 November 2011
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Monday, 15 November 2021 due by Monday, 29 November 2021

Last statement dated Sunday, 15 November 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
12 HELMET ROW, LONDON, EC1V 3QJ
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PSC and Officers PROJECT CONTRACT SERVICES LIMITED

Officers

(as of 20.09.2020)

ALLESTON, Philip
Status: Active
Appointed on: Monday, 02 November 2015
Correspondence address: 18 Woodlands Road Barnes, United Kingdom, London, SW13 OJZ
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Director
Country of residence: Barnes
CHARLTON, Mervyn
Status: Not active
Appointed on: Tuesday, 15 November 2011
Resigned on: Friday, 14 December 2012
Correspondence address: 1 Rose Cottages, Downside Bridge Road, Cobham, England, Surrey, KT11 3EW
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Businessman
Country of residence: England
ALLESTON, George Frederick Hector
Status: Not active
Appointed on: Friday, 14 December 2012
Resigned on: Monday, 02 November 2015
Correspondence address: 1 Rose Cottages Downside Bridge Road, Cobham, England, Surrey, KT11 3EJ
Nationality: British
Date of birth: April 1991
Role: Director
Occupation: None
Country of residence: England
Person with significant control

(as of 01.09.2021)

Philip Alleston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 Woodlands Road Barnes, London
Nationality: British
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: Barnes
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors