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PCNS CIVIL ENGINEERING (EUROPE) LIMITED (05788632)

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Introduction

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Updated On: 09/09/2026
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PCNS CIVIL ENGINEERING (EUROPE) LIMITED

PCNS CIVIL ENGINEERING (EUROPE) LIMITED is an active company incorporated on with the registered office located in Shrewsbury. The company operates in the Construction sector, specifically engaged in plumbing, heat and air-conditioning installation. PCNS CIVIL ENGINEERING (EUROPE) LIMITED was registered 20 years ago.(SIC: 43220)

Status

active

Active since 20 years ago

Company No

05788632

LTD Company

Age

20 Years

Incorporated 20 April 2006

Size

N/A

Accounts

ARD: 30/9

Overdue

7 years overdue

Last Filed

Made up to 30 September 2017 (9 years ago)
Submitted on 29 June 2018 (8 years ago)
Period: 1 October 2016 - 30 September 2017(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2019
Period: 1 October 2017 - 30 September 2018

Confirmation Statement

Overdue

4 years overdue

Last Filed

Made up to 22 April 2021 (5 years ago)
Submitted on 22 April 2021 (5 years ago)

Next Due

Due by 6 May 2022
For period ending 22 April 2022

Previous Company Names

FROG PRIVATE HIRE LTD
From: 20 April 2006To: 27 October 2009

Contact

Address

Kingsland House Abbey Foregate Shrewsbury, SY2 6BL,

Timeline

6 key events • 2006 - 2020

Funding Officers Ownership
Company Founded
Apr 06
Director Left
Jun 10
Director Joined
Jun 10
Director Left
Sept 10
Owner Exit
Nov 20
New Owner
Nov 20
0
Funding
3
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

7

0 Active
7 Resigned

TURNER, Clive Richard

Resigned
Lower Brook Street, OswestrySY11 2HG
Secretary
Appointed 08 Jun 2010
Resigned 01 Sept 2010

MEREDITH, Nigel Ross

Resigned
34 Ironstone Close, TelfordTF2 9PH
Born August 1970
Director
Appointed 30 Apr 2007
Resigned 14 Jul 2009

MEREDITH, Anthony Graham

Resigned
34 Stokesay Way, TelfordTF7 4QF
Born May 1941
Director
Appointed 20 Apr 2006
Resigned 30 Apr 2007

MAHN, Nicola Louise

Resigned
The Coach House, TelfordTF2 8PF
Born November 1977
Director
Appointed 07 Jul 2009
Resigned 08 Jun 2010

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 20 Apr 2006
Resigned 20 Apr 2006

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 20 Apr 2006
Resigned 20 Apr 2006

TURNER, Clive Richard

Resigned
Plex Cottages, ShrewsburySY4 3AQ
Born April 1951
Director
Appointed 20 Apr 2006
Resigned 01 Sept 2010

Persons with significant control

2

1 Active
1 Ceased

Mr Nigel Ross Meredith

Active
Abbey Foregate, ShrewsburySY2 6BL
Born August 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2020

Frog Asset Group Ltd

Ceased
Abbey Foregate, ShrewsburySY2 6BL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Apr 2016

Fundings

Financials

Latest Activities

Filing History

60

Dissolved Compulsory Strike Off Suspended
9 October 2021
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
7 September 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
22 April 2021
CS01Confirmation Statement
Confirmation Statement With Updates
9 November 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 November 2020
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
1 October 2020
CH01Change of Director Details
Change To A Person With Significant Control
1 October 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
6 May 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 December 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
23 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 May 2014
AR01AR01
Change Account Reference Date Company Current Extended
11 February 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
17 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2013
AR01AR01
Change Person Director Company With Change Date
2 April 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 February 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
11 February 2013
AAAnnual Accounts
Gazette Filings Brought Up To Date
6 October 2012
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
3 October 2012
AR01AR01
Dissolved Compulsory Strike Off Suspended
23 June 2012
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsary
1 May 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
19 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 February 2011
AAAnnual Accounts
Termination Director Company With Name
9 September 2010
TM01Termination of Director
Termination Secretary Company With Name
9 September 2010
TM02Termination of Secretary
Termination Secretary Company With Name
21 June 2010
TM02Termination of Secretary
Termination Director Company With Name
21 June 2010
TM01Termination of Director
Appoint Person Director Company With Name
21 June 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
21 June 2010
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
1 June 2010
AR01AR01
Change Person Secretary Company With Change Date
28 May 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
11 November 2009
AAAnnual Accounts
Certificate Change Of Name Company
27 October 2009
CERTNMCertificate of Incorporation on Change of Name
Resolution
10 October 2009
RESOLUTIONSResolutions
Legacy
17 September 2009
288bResignation of Director or Secretary
Legacy
17 September 2009
288bResignation of Director or Secretary
Legacy
17 September 2009
288aAppointment of Director or Secretary
Legacy
13 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
25 February 2009
AAAnnual Accounts
Legacy
17 June 2008
363aAnnual Return
Legacy
14 August 2007
288bResignation of Director or Secretary
Legacy
14 August 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
22 July 2007
AAAnnual Accounts
Legacy
14 June 2007
363aAnnual Return
Legacy
12 July 2006
288aAppointment of Director or Secretary
Legacy
12 July 2006
288aAppointment of Director or Secretary
Legacy
12 July 2006
88(2)R88(2)R
Legacy
2 May 2006
288bResignation of Director or Secretary
Legacy
2 May 2006
288bResignation of Director or Secretary
Incorporation Company
20 April 2006
NEWINCIncorporation