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PAUL DURRANT & SON (BUILDERS) LTD

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

This company is commonly known as Paul Durrant & Son (builders) Ltd. The company was founded 20 years ago and was given the registration number 04827663. The firm's registered office is in SUFFOLK. You can find them at 2 Lambseth St, Eye, Suffolk, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:PAUL DURRANT & SON (BUILDERS) LTD
Company Number:04827663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:2 Lambseth St, Eye, Suffolk, IP23 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Lambseth Street, Eye, United Kingdom, IP23 7AG

Corporate Secretary16 July 2003Active
Dbh16 Diss Business Hub, Hopper Way, Diss, England, IP22 4GT

Director18 March 2022Active
Church Farm Bungalow, Rishangles, Eye, IP23 7JZ

Director16 July 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 July 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 July 2003Active

People with Significant Control

Mr John Durrant
Notified on:18 March 2022
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:2, Lambseth St, Suffolk, United Kingdom, IP23 7AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Paul Durrant
Notified on:11 July 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:Church Farm Bungalow, Eye Road, Eye, England, IP23 7JX
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
2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-03-28Address

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

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2024-01-02Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-02-25Accounts

Accounts with accounts type micro entity.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2022-03-24Persons with significant control

Notification of a person with significant control.

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2022-03-24Officers

Appoint person director company with name date.

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2022-03-24Persons with significant control

Change to a person with significant control.

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-04-26Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-02-08Accounts

Accounts with accounts type total exemption full.

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2016-07-28Confirmation statement

Confirmation statement with no updates.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption full.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type total exemption full.

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