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E & M CONSTRUCTION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E & M Construction Services Limited. The company was founded 16 years ago and was given the registration number 06381270. The firm's registered office is in CAERPHILLY. You can find them at 21b Pant Glas Stone Yard, Pant Glas Industrial Estate Bedwas, Caerphilly, Mid Glamorgan. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:E & M CONSTRUCTION SERVICES LIMITED
Company Number:06381270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:21b Pant Glas Stone Yard, Pant Glas Industrial Estate Bedwas, Caerphilly, Mid Glamorgan, CF83 8DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prendy, 10 Oakmead Road, Merios Valley, Llanharran, Pontyclun, CF72 9FB

Director25 September 2007Active
Prendy, 10 Oakmead Road, Merios Valley, Llanharran, Pontyclun, CF72 9FB

Secretary25 September 2007Active
53 Commercial Road, Machen, Caerphilly, CF83 8PG

Director25 September 2007Active
21b, Pant Glas Stone Yard, Pant Glas Industrial Estate Bedwas, Caerphilly, Wales, CF83 8DR

Director08 October 2009Active
53 Commercial Road, Machen, Caerphilly, CF83 8PG

Director25 September 2007Active
Prendy, 10 Oakmead Road, Merios Valley, Llanharran, Pontyclun, CF72 9FB

Director25 September 2007Active
21b, Pant Glas Stone Yard, Pant Glas Industrial Estate Bedwas, Caerphilly, Wales, CF83 8DR

Director01 May 2012Active

People with Significant Control

Mr Martin Beechey
Notified on:01 August 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:Wales
Address:21b, Pantglas Industrial Estate, Caerphilly, Wales, CF83 8DR
Nature of control:
  • Significant influence or control
Mr Martyn Edward Fear
Notified on:01 August 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:Wales
Address:71, Bishops Road, Cardiff, Wales, CF14 1LW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-10-27Officers

Termination director company with name termination date.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type unaudited abridged.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2018-03-13Persons with significant control

Change to a person with significant control.

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2018-03-13Persons with significant control

Cessation of a person with significant control.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2017-03-28Officers

Termination director company with name termination date.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2015-02-12Capital

Capital allotment shares.

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