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PAP LEICESTER LIMITED

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

This company is commonly known as Pap Leicester Limited. The company was founded 19 years ago and was given the registration number 05393327. The firm's registered office is in SYSTON. You can find them at 63 Fosse Way, , Syston, Leicestershire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PAP LEICESTER LIMITED
Company Number:05393327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:63 Fosse Way, Syston, Leicestershire, LE7 1NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Fosse Way, Syston, England, LE7 1NF

Corporate Secretary16 June 2014Active
22 Selby Avenue, Leicester, LE5 1SS

Director15 March 2005Active
5, Knights Close, Billesdon, Leicester, England, LE7 9AS

Secretary15 March 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 March 2005Active
63, Fosse Way, Syston, LE7 1NF

Director15 March 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 March 2005Active

People with Significant Control

Mr Peter Brett Derry
Notified on:15 March 2017
Status:Active
Date of birth:April 1957
Nationality:British
Address:63, Fosse Way, Syston, LE7 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Martin O'Keeffe
Notified on:15 March 2017
Status:Active
Date of birth:September 1963
Nationality:British
Address:63, Fosse Way, Syston, LE7 1NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-06-13Persons with significant control

Cessation of a person with significant control.

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2022-06-13Officers

Termination director company with name termination date.

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2022-06-13Persons with significant control

Change to a person with significant control.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-10-08Mortgage

Mortgage satisfy charge full.

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2020-10-08Mortgage

Mortgage satisfy charge full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type micro entity.

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2019-03-17Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-04-24Officers

Change person director company with change date.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Change of name

Certificate change of name company.

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