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PAVILION CONSTRUCTION LIMITED

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

This company is commonly known as Pavilion Construction Limited. The company was founded 35 years ago and was given the registration number 02272634. The firm's registered office is in EXETER. You can find them at Michael House, Castle Street, Exeter, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:PAVILION CONSTRUCTION LIMITED
Company Number:02272634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1988
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Michael House, Castle Street, Exeter, EX4 3LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Summit, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5WS

Secretary02 November 2022Active
The Summit, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5WS

Director02 November 2022Active
The Summit, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5WS

Director-Active
Michael House, Castle Street, Exeter, United Kingdom, EX4 3LQ

Secretary-Active
Thorne Farm, Blackawton, Totnes, TQ9 7DA

Director-Active

People with Significant Control

Mrs Heather Fice
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:The Summit, Woodwater Park, Exeter, United Kingdom, EX2 5WS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew William Fice
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:The Summit, Woodwater Park, Exeter, United Kingdom, EX2 5WS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-11-02Officers

Change person director company with change date.

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2023-11-02Officers

Change person director company with change date.

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2023-11-02Officers

Change person secretary company with change date.

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2023-11-02Persons with significant control

Change to a person with significant control.

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2023-11-02Persons with significant control

Change to a person with significant control.

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2023-11-02Address

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

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-11-15Incorporation

Memorandum articles.

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2022-11-15Resolution

Resolution.

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2022-11-15Capital

Capital name of class of shares.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-11-07Officers

Appoint person secretary company with name date.

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2022-11-07Officers

Termination secretary company with name termination date.

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2022-11-07Officers

Appoint person director company with name date.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2018-01-23Officers

Change person secretary company with change date.

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