P & C ADVISORY SERVICES LTD - NORWICH


Company Profile Company Filings

Overview

P & C ADVISORY SERVICES LTD is a Private Limited Company from NORWICH and has the status: Liquidation.
P & C ADVISORY SERVICES LTD was incorporated 11 years ago on 09/08/2012 and has the registered number: 08174273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2019.

P & C ADVISORY SERVICES LTD - NORWICH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/08/2017 31/10/2019

Registered Office

5TH FLOOR, THE UNION BUILDING
NORWICH
NORFOLK
NR1 1BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2020 23/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2018-04-18 CURRENT
HENRY SIMPSON Jan 1966 British Director 2019-09-25 CURRENT
JEAN-MARC VINCENT ALFRED BIANCHI Sep 1969 French Director 2020-10-12 CURRENT
TSG MANAGEMENT S.A.R.L Corporate Director 2018-04-18 UNTIL 2020-10-12 RESIGNED
MR STEVE WATTS Mar 1959 British Director 2014-09-15 UNTIL 2018-04-18 RESIGNED
RICHARD JAMES QUARMBY Apr 1968 British Director 2012-08-09 UNTIL 2018-04-18 RESIGNED
MR PHILIP MICHAEL LEE Aug 1968 British Director 2013-08-01 UNTIL 2018-04-18 RESIGNED
ALISTAIR FRANCIS CLARKE Jun 1957 British Director 2018-04-18 UNTIL 2020-03-12 RESIGNED
MR IAN THOMAS BRECKON Jan 1961 British Director 2013-08-01 UNTIL 2018-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tokheim Solutions Uk Limited 2018-04-18 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Richard Quarmby 2016-04-06 - 2018-04-18 4/1968 Loughborough   Leicestershire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GL UK HOLDINGS LIMITED SOLIHULL ENGLAND Active -... FULL 70100 - Activities of head offices
CAMERON FORECOURT LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 33190 - Repair of other equipment
SMC SALES CONSULTANCY LIMITED PERSHORE ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
P&C INFRASTRUCTURE LIMITED HARROW ON SOAR Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
P & C VALETING LTD MANCHESTER ... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
P&C M&E LTD BARROW ON SOAR Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
P & C CONVENIENCE LTD LEEDS ... TOTAL EXEMPTION FULL 47300 - Retail sale of automotive fuel in specialised stores
GQ INFASTRUCTURE LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 42990 - Construction of other civil engineering projects n.e.c.
IMF SOLUTIONS LIMITED NORMANTON ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
TSG UK SOLUTIONS LTD EDINBURGH SCOTLAND Active FULL 24510 - Casting of iron

Free Reports Available

Report Date Filed Date of Report Assets
P & C Advisory Services Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-16 31-08-2017 £219,547 Cash £856,535 equity
P & C ADVISORY SERVICES LTD 2017-06-08 31-08-2016 £8,011 Cash £471,453 equity

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