This company is commonly known as P & R Installation Company Limited. The company was founded 26 years ago and was given the registration number 03459190. The firm's registered office is in LONDON. You can find them at Brooklyn Lodge, Mott Street, London, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | P & R INSTALLATION COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03459190 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brooklyn Lodge, Mott Street, London, England, E4 7RW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT | Corporate Secretary | 11 July 2019 | Active |
| Brooklyn Lodge, Mott Street, London, England, E4 7RW | Director | 17 April 2019 | Active |
| Brooklyn Lodge, Mott Street, London, England, E4 7RW | Director | 01 April 2019 | Active |
| Brooklyn Lodge, Mott Street, London, England, E4 7RW | Director | 03 December 2019 | Active |
| 42 Elmhurst Road, Mottingham, London, SE9 4DN | Secretary | 04 March 1998 | Active |
| Stede House, Hogbarn Lane, Harrietsham, ME17 1NZ | Secretary | 14 November 1997 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Secretary | 03 November 1997 | Active |
| 2-4, Powerscroft Road, Sidcup, England, DA14 5DT | Director | 09 April 2019 | Active |
| 42 Elmhurst Road, Mottingham, London, SE9 4DN | Director | 14 November 1997 | Active |
| 6-8, Powerscroft Road, Sidcup, United Kingdom, DA14 5DT | Director | 08 December 2009 | Active |
| 6-8, Powerscroft Road, Sidcup, United Kingdom, DA14 5DT | Director | 14 November 1997 | Active |
| 6-8, Powerscroft Road, Sidcup, United Kingdom, DA14 5DT | Director | 14 November 1997 | Active |
| 6-8, Powerscroft Road, Sidcup, DA14 5DT | Director | 24 May 2017 | Active |
| 6-8, Powerscroft Road, Sidcup, United Kingdom, DA14 5DT | Director | 26 March 2014 | Active |
| 6-8, Powerscroft Road, Sidcup, DA14 5DT | Director | 16 May 2017 | Active |
| 6-8, Powerscroft Road, Sidcup, DA14 5DT | Director | 29 September 2015 | Active |
| 6-8, Powerscroft Road, Sidcup, DA14 5DT | Director | 01 February 2016 | Active |
| Brooklyn Lodge, Mott Street, London, England, E4 7RW | Director | 08 December 2009 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Director | 03 November 1997 | Active |
| Mr Philip John Copolo | ||
| Notified on | : | 31 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1952 |
| Nationality | : | British |
| Address | : | 6-8, Powerscroft Road, Sidcup, DA14 5DT |
| Nature of control | : |
|
| Kinovo Plc | ||
| Notified on | : | 31 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 201, Temple Chambers, London, United Kingdom, EC4Y 0DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-20 | Officers | Change person director company with change date. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-03 | Officers | Appoint person director company with name date. | Download |
| 2019-10-31 | Officers | Termination director company with name termination date. | Download |
| 2019-08-19 | Officers | Termination director company with name termination date. | Download |
| 2019-07-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-04-17 | Officers | Appoint person director company with name date. | Download |
| 2019-04-09 | Officers | Appoint person director company with name date. | Download |
| 2019-04-05 | Officers | Termination director company with name termination date. | Download |
| 2019-04-04 | Officers | Termination director company with name termination date. | Download |
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