UKBizDB.co.uk

P26 CONSTRUCTION LTD

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

This company is commonly known as P26 Construction Ltd. The company was founded 8 years ago and was given the registration number 10170275. The firm's registered office is in GRAVESEND. You can find them at 29 Pepper Hill, Northfleet, Gravesend, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:P26 CONSTRUCTION LTD
Company Number:10170275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2016
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:29 Pepper Hill, Northfleet, Gravesend, England, DA11 8EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Peregrine Road, Office Number 4755, Ilford, England, IG6 3SZ

Director26 September 2021Active
29, Pepper Hill, Northfleet, Gravesend, England, DA11 8EW

Director28 April 2019Active
29, Pepper Hill, Northfleet, Gravesend, England, DA11 8EW

Director08 October 2019Active
29, Pepper Hill, Northfleet, Gravesend, England, DA11 8EW

Director09 May 2016Active

People with Significant Control

Mrs Amandeep Kaur
Notified on:10 January 2024
Status:Active
Date of birth:October 1979
Nationality:Indian
Country of residence:England
Address:58, Peregrine Road, Ilford, England, IG6 3SZ
Nature of control:
  • Significant influence or control
Mr Param Preet Singh
Notified on:08 October 2019
Status:Active
Date of birth:February 1992
Nationality:Indian
Country of residence:England
Address:29, Pepper Hill, Gravesend, England, DA11 8EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mrs Amandeep Kaur
Notified on:28 April 2019
Status:Active
Date of birth:October 1979
Nationality:Indian
Country of residence:England
Address:29, Pepper Hill, Gravesend, England, DA11 8EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Parampreet Singh
Notified on:01 June 2016
Status:Active
Date of birth:February 1992
Nationality:Indian
Country of residence:England
Address:151, Vale Road, Gravesend, England, DA11 8BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-20Confirmation statement

Confirmation statement with updates.

Download
2024-01-20Officers

Change person director company with change date.

Download
2024-01-12Persons with significant control

Notification of a person with significant control.

Download
2024-01-12Persons with significant control

Cessation of a person with significant control.

Download
2024-01-12Address

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

Download
2024-01-12Officers

Termination director company with name termination date.

Download
2023-05-17Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-01-14Address

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

Download
2021-09-27Officers

Appoint person director company with name date.

Download
2021-05-19Confirmation statement

Confirmation statement with updates.

Download
2021-03-11Accounts

Accounts with accounts type micro entity.

Download
2020-07-27Officers

Termination director company with name termination date.

Download
2020-07-27Persons with significant control

Cessation of a person with significant control.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type micro entity.

Download
2019-10-08Persons with significant control

Notification of a person with significant control.

Download
2019-10-08Officers

Appoint person director company with name date.

Download
2019-05-06Persons with significant control

Notification of a person with significant control.

Download
2019-05-06Confirmation statement

Confirmation statement with updates.

Download
2019-04-30Persons with significant control

Cessation of a person with significant control.

Download
2019-04-30Officers

Termination director company with name termination date.

Download
2019-04-29Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.