Menna Overview
Here’s a quick overview of SVM CONSULTING ENGINEERS LIMITED 👀 — a Berkhamsted based business that started in 1990.
SVM CONSULTING ENGINEERS LIMITED
- Company statusactive
- Company No02569035
- Age35 years 7 months Incorporated 17 December 1990
- Officers5
Address
Chiltern House, High Street, Berkhamsted, HP4 3AP, England
SVM CONSULTING ENGINEERS LIMITED is an active company incorporated on 17 December 1990 and based in Berkhamsted, England. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68320 Management of real estate on a fee or contract basis, 71122 Engineering related scientific and technical consulting activities, 74901 Environmental consulting activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Capital Cancellation Shares
2 Years Ago on 17 Oct 2023
Capital Cancellation Shares
2 Years Ago on 17 Oct 2023
Capital Return Purchase Own Shares
2 Years Ago on 17 Oct 2023
Capital Return Purchase Own Shares
2 Years Ago on 17 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Dec 2020
Capital Name Of Class Of Shares
5 Years Ago on 02 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Oct 2020
Memorandum Articles
5 Years Ago on 27 Oct 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOILEAU, Paul Ashley | director | Oct 1968 | 20 Oct 2020 |
| MOORCROFT, Richard Ian | director | May 1983 | 27 Nov 2023 |
| RUSHMER, Paul Ronald | director | Jan 1964 | 06 May 2004 |
| THORLEY, Andrew Lee | director | Jan 1980 | 28 Nov 2023 |
| WILDESMITH, Lucy Joanne | director | May 1979 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Svm Brookbanks Ltd | 20 Oct 2020 | |
| Alerian Holdings Limited | 04 Jan 2018 | |
| Mr Mark Sansom | Jan 1966 | 06 Apr 2016 |
| Mr Paul Ronald Rushmer | Jan 1964 | 06 Apr 2016 |
| Mr Robert Keane | Sep 1962 | 06 Apr 2016 |
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Here’s a quick overview of SVM CONSULTING ENGINEERS LIMITED 👀 — a Berkhamsted based business that started in 1990.