PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED

Company number 04679749

1 active person with significant control / 0 active statements

Goldberg Engineering Group Ltd (Active)

• Correspondence address: 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4AE
• Notified on: 4 March 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Uk Registry
• Registration number: 15456262
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ian Whale (Ceased)

• Correspondence address: Unit 2 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Bucks, HP5 3EE
• Notified on: 2 November 2016
• Ceased on: 12 February 2021
• Date of birth: November 1965
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Mr John Paul Murphy (Ceased)

• Correspondence address: 1 Ashley Green Road, Chesham, Buckinghamshire, England, HP5 3PE
• Notified on: 6 April 2016
• Ceased on: 4 March 2024
• Date of birth: February 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Krishna Renaud (Ceased)

• Correspondence address: 233 Wendover Road, Aylesbury, Buckinghamshire, England, HP21 9PB
• Notified on: 6 April 2016
• Ceased on: 4 March 2024
• Date of birth: August 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%