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PACALIS CONSTRUCTION LIMITED

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

This company is commonly known as Pacalis Construction Limited. The company was founded 7 years ago and was given the registration number 10302650. The firm's registered office is in ARUNDEL. You can find them at 1 London Road, , Arundel, West Sussex. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:PACALIS CONSTRUCTION LIMITED
Company Number:10302650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:1 London Road, Arundel, West Sussex, England, BN18 9BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-19 Station Road West, Oxted, United Kingdom, RH8 9EE

Director29 July 2016Active
1, London Road, Arundel, England, BN18 9BH

Director29 July 2016Active
1 London Road, London Road, Arundel, England, BN18 9BH

Director14 February 2023Active
1, London Road, Arundel, England, BN18 9BH

Director03 March 2017Active
1, London Road, Arundel, England, BN18 9BH

Director10 August 2017Active

People with Significant Control

Pacalis Limited
Notified on:31 October 2016
Status:Active
Address:Tarrant Place, 65 Tarrant Street, Arundel, BN18 9DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Baulf International Limited
Notified on:29 July 2016
Status:Active
Country of residence:United Kingdom
Address:17-19 Station Road West, Oxted, United Kingdom, RH8 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr David John Vetters None Boden
Notified on:29 July 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:17-19 Station Road West, Oxted, United Kingdom, RH8 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2024-01-09Officers

Termination director company with name termination date.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2023-02-20Officers

Termination director company with name termination date.

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2023-02-14Officers

Appoint person director company with name date.

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2022-09-18Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-02-03Officers

Change person director company with change date.

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2019-12-20Officers

Termination director company with name termination date.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-17Officers

Termination director company with name termination date.

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2019-04-17Accounts

Accounts with accounts type total exemption full.

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2018-10-15Officers

Termination director company with name termination date.

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2018-10-11Address

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

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2017-08-22Officers

Appoint person director company with name date.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-08-10Persons with significant control

Notification of a person with significant control.

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2017-08-09Persons with significant control

Cessation of a person with significant control.

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2017-05-17Address

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

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