UKBizDB.co.uk

PAUL AND LOUGHRAN LIMITED

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

This company is commonly known as Paul And Loughran Limited. The company was founded 46 years ago and was given the registration number 01359089. The firm's registered office is in CONSETT. You can find them at No 1 Ind Est, Medomsley Rd, Consett, Co Durham. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:PAUL AND LOUGHRAN LIMITED
Company Number:01359089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1978
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:No 1 Ind Est, Medomsley Rd, Consett, Co Durham, DH8 6SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 1 Ind Est, Medomsley Rd, Consett, DH8 6SR

Director22 December 2020Active
Icm House, Yeoman Road, Ringwood, England, BH24 3FA

Director15 March 2023Active
2 Lyndhurst Road, Oxhill, Stanley, DH9 7RH

Secretary-Active
2 Lyndhurst, Oxhill, Stanley, DH9 7RH

Secretary28 February 2001Active
No 1 Ind Est, Medomsley Rd, Consett, DH8 6SR

Secretary22 December 2020Active
No 1 Ind Est, Medomsley Rd, Consett, DH8 6SR

Secretary22 June 2021Active
2 Lyndhurst Road, Oxhill, Stanley, DH9 7RH

Director-Active
5 Leaplish, Fatfield, Washington, NE38 0RB

Director-Active

People with Significant Control

Mr Trefor John Brayley
Notified on:22 December 2020
Status:Active
Date of birth:December 1958
Nationality:British
Address:No 1 Ind Est, Consett, DH8 6SR
Nature of control:
  • Significant influence or control
Mr John Burrell
Notified on:30 June 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:2, Lyndhurst Road, Stanley, England, DH9 7RH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Linda Burrell
Notified on:30 June 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:2, Lyndhurst Road, Stanley, England, DH9 7RH
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Accounts

Accounts with accounts type total exemption full.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2023-03-15Officers

Termination secretary company with name termination date.

Download
2023-03-15Officers

Appoint person director company with name date.

Download
2022-07-11Accounts

Accounts with accounts type total exemption full.

Download
2022-07-11Accounts

Change account reference date company previous shortened.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Accounts

Accounts with accounts type total exemption full.

Download
2021-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-23Confirmation statement

Confirmation statement with updates.

Download
2021-06-23Officers

Appoint person secretary company with name date.

Download
2021-06-22Officers

Termination secretary company with name termination date.

Download
2021-06-22Persons with significant control

Cessation of a person with significant control.

Download
2021-01-06Officers

Termination director company with name termination date.

Download
2021-01-06Persons with significant control

Notification of a person with significant control.

Download
2021-01-06Persons with significant control

Cessation of a person with significant control.

Download
2021-01-06Officers

Termination secretary company with name termination date.

Download
2021-01-06Officers

Appoint person secretary company with name date.

Download
2021-01-06Officers

Appoint person director company with name date.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-07-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-24Mortgage

Mortgage satisfy charge full.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-07-30Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.