UKBizDB.co.uk

P P CONSTRUCTION LIMITED

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

This company is commonly known as P P Construction Limited. The company was founded 28 years ago and was given the registration number 02996377. The firm's registered office is in SWALLOWFIELD. You can find them at Deepwater, Part Lane, Swallowfield, Berkshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:P P CONSTRUCTION LIMITED
Company Number:02996377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1994
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Deepwater, Part Lane, Swallowfield, Berkshire, RG7 1TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
352 Wokingham Road, Earley, Reading, RG6 7DE

Secretary01 August 2005Active
Orchard Cottage, Western Avenue, Woodley, Reading, RG5 3BN

Director02 December 1994Active
Greenbanks, Old Bath Road Sonning, Reading, RG4 6SY

Secretary31 March 2000Active
352 Wokingham Road, Earley, Reading, RG6 7DE

Secretary02 December 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary30 November 1994Active
29 Dunbar Drive, Woodley, Reading, RG5 4HA

Director02 December 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director30 November 1994Active

People with Significant Control

Mr Paul William Potter
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Orchard Cottage, Western Avenue, Woodley, United Kingdom, RG5 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carl Vincent Trussler
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:352 Wokingham Road, Earley, Reading, United Kingdom, RG6 7DE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Accounts

Accounts with accounts type total exemption full.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Accounts

Change account reference date company previous extended.

Download
2020-06-04Accounts

Accounts with accounts type total exemption full.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type total exemption full.

Download
2019-02-20Gazette

Gazette filings brought up to date.

Download
2019-02-19Gazette

Gazette notice compulsory.

Download
2019-02-15Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2017-12-18Confirmation statement

Confirmation statement with updates.

Download
2017-03-29Accounts

Accounts with accounts type total exemption small.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

Download
2016-02-22Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-21Accounts

Accounts with accounts type total exemption small.

Download
2015-02-03Accounts

Accounts with accounts type total exemption small.

Download
2014-12-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-25Accounts

Accounts with accounts type total exemption small.

Download
2013-12-09Annual return

Annual return company with made up date.

Download
2013-06-24Accounts

Accounts with accounts type small.

Download
2013-04-24Auditors

Auditors resignation company.

Download
2013-01-17Annual return

Annual return company with made up date full list shareholders.

Download
2012-05-30Accounts

Accounts with accounts type small.

Download

Copyright © 2022. All rights reserved.