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P & P Metalia Builders Ltd, SG1 3HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

P & P METALIA BUILDERS LTD

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

This company is commonly known as P & P Metalia Builders Ltd. The company was founded 10 years ago and was given the registration number 09106419. The firm's registered office is in STEVENAGE. You can find them at First Floor, 73 - 75 High Street, Stevenage, Hertfordshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:P & P METALIA BUILDERS LTD
Company Number:09106419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2014
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:First Floor, 73 - 75 High Street, Stevenage, Hertfordshire, England, SG1 3HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 73-75 High Street, Stevenage, England, SG1 3HR

Secretary27 June 2014Active
First Floor, 73-75 High Street, Stevenage, England, SG1 3HR

Director27 June 2014Active
C/O Chantrey Vellacott Dfk, First Floor, 73-75 High Street, Stevenage, United Kingdom, SG1 3HR

Director27 June 2014Active

People with Significant Control

Bridget Canavan
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:First Floor, 73-75 High Street, Stevenage, England, SG1 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pellumb Metalia
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:Kosovan
Country of residence:England
Address:First Floor, 73-75 High Street, Stevenage, England, SG1 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-11-24Address

Change registered office address company with date old address new address.

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2022-08-30Gazette

Gazette notice compulsory.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-08-01Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-01Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-07-31Persons with significant control

Notification of a person with significant control statement.

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2017-07-31Persons with significant control

Notification of a person with significant control statement.

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2017-04-09Accounts

Accounts with accounts type total exemption small.

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2016-09-05Annual return

Annual return company with made up date full list shareholders.

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2016-09-05Officers

Change person secretary company with change date.

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2016-09-05Officers

Change person director company with change date.

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2016-09-05Address

Change registered office address company with date old address new address.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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