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PAUL ANDREW PROPERTY AND RELOCATION LIMITED

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

This company is commonly known as Paul Andrew Property And Relocation Limited. The company was founded 26 years ago and was given the registration number 03569450. The firm's registered office is in LEYLAND. You can find them at 120-124 Towngate, , Leyland, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PAUL ANDREW PROPERTY AND RELOCATION LIMITED
Company Number:03569450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:120-124 Towngate, Leyland, Lancashire, PR25 2LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120 - 124 Towngate, Leyland, England, PR25 2LQ

Secretary22 May 1998Active
120 - 124 Towngate, Leyland, England, PR25 2LQ

Director22 May 1998Active
120 - 124 Towngate, Leyland, England, PR25 2LQ

Director22 August 2017Active
120 - 124 Towngate, Leyland, England, PR25 2LQ

Director22 August 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 May 1998Active

People with Significant Control

Psn Group Ltd
Notified on:01 September 2017
Status:Active
Country of residence:England
Address:120-124 Towngate, Leyland, Preston, England, PR25 2LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Anthony Andrew
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:120 - 124 Towngate, Leyland, England, PR25 2LQ
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Diane Elaine Andrew
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:120 - 124 Towngate, Leyland, England, PR25 2LQ
Nature of control:
  • Voting rights 25 to 50 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 (6 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-05-15Officers

Change person secretary company with change date.

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2019-05-15Officers

Change person director company with change date.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-09-20Persons with significant control

Cessation of a person with significant control.

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2017-09-20Persons with significant control

Cessation of a person with significant control.

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2017-08-23Officers

Appoint person director company with name date.

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2017-08-23Officers

Appoint person director company with name date.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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