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P I B CONTRACTORS LTD

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

This company is commonly known as P I B Contractors Ltd. The company was founded 20 years ago and was given the registration number 05088847. The firm's registered office is in WATFORD. You can find them at 3 Regal Way, First Floor, Unit C, Watford, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:P I B CONTRACTORS LTD
Company Number:05088847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3 Regal Way, First Floor, Unit C, Watford, Hertfordshire, England, WD24 4YJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Regal Way, First Floor, Unit C, Watford, England, WD24 4YJ

Director16 April 2004Active
3, Regal Way, First Floor, Unit C, Watford, England, WD24 4YJ

Director01 January 2014Active
3, Regal Way, First Floor, Unit C, Watford, England, WD24 4YJ

Director19 December 2015Active
35 The Glade, Winchmore Hill, London, N21 1QG

Secretary16 April 2004Active
2c Upsdell Avenue, London, N13 6JN

Secretary17 December 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 March 2004Active
6, Fairview Cottages, Gravel Hill Chalfont St. Peter, Gerrards Cross, England, SL9 9QS

Director15 August 2013Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 March 2004Active

People with Significant Control

Pihp Invest Group Ltd
Notified on:01 December 2017
Status:Active
Country of residence:England
Address:17, The Fairway, London, England, N14 4PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Pavel Ivanov Belev
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:17, The Fairway, London, England, N14 4PA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type full.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-02-05Officers

Change person director company with change date.

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2021-02-05Officers

Change person director company with change date.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-02-11Officers

Change person director company with change date.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-02-27Resolution

Resolution.

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2019-02-27Change of constitution

Statement of companys objects.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2019-02-25Capital

Capital name of class of shares.

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2019-02-13Persons with significant control

Notification of a person with significant control.

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2019-02-13Persons with significant control

Cessation of a person with significant control.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2018-02-07Capital

Capital allotment shares.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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