Menna Overview
Here’s a quick overview of PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED 👀 — a Chesham, Bucks based business that started in 2003.
PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED
- Company statusactive
- Company No04679749
- Age23 years 5 months Incorporated 26 February 2003
- Officers1
Address
Unit 2 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Bucks, HP5 3EE
PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED is an active company incorporated on 26 February 2003 and based in Chesham, Bucks. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities, 71129 Other engineering activities
Accounts
Available to 4 March 2026. Next accounts due by 4 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 09 Dec 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 24 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Feb 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUBINAS, Zilvinas | director | Apr 1989 | 04 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Goldberg Engineering Group Ltd | 04 Mar 2024 | |
| Mr Ian Whale | Nov 1965 | 02 Nov 2016 |
| Mr John Paul Murphy | Feb 1962 | 06 Apr 2016 |
| Mr Krishna Renaud | Aug 1952 | 06 Apr 2016 |
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TREMKA CORPORATE SECRETARIES LIMITED, TREMKA CORPORATE SERVICES LIMITED are mutual persons.
TREMKA CORPORATE SECRETARIES LIMITED, TREMKA CORPORATE SERVICES LIMITED are mutual persons.
TREMKA CORPORATE SECRETARIES LIMITED, TREMKA CORPORATE SERVICES LIMITED are mutual persons.
TREMKA CORPORATE SECRETARIES LIMITED, TREMKA CORPORATE SERVICES LIMITED are mutual persons.
TREMKA CORPORATE SECRETARIES LIMITED, TREMKA CORPORATE SERVICES LIMITED are mutual persons.
TREMKA CORPORATE SECRETARIES LIMITED, TREMKA CORPORATE SERVICES LIMITED are mutual persons.
TREMKA CORPORATE SECRETARIES LIMITED, TREMKA CORPORATE SERVICES LIMITED are mutual persons.
TREMKA CORPORATE SECRETARIES LIMITED, TREMKA CORPORATE SERVICES LIMITED are mutual persons.
TREMKA CORPORATE SERVICES LIMITED is a mutual person.
TREMKA CORPORATE SERVICES LIMITED is a mutual person.
GOLDBERG ENGINEERING GROUP LTD
RUBINAS, Zilvinas are mutual persons.
GOLDBERG BUILDINGS LTD
RUBINAS, Zilvinas are mutual persons.
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Here’s a quick overview of PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED 👀 — a Chesham, Bucks based business that started in 2003.