UKBizDB.co.uk

PAYCO CONSTRUCTION LIMITED

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

This company is commonly known as Payco Construction Limited. The company was founded 17 years ago and was given the registration number 06033808. The firm's registered office is in LANCASTER. You can find them at 1 Middle Street, , Lancaster, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:PAYCO CONSTRUCTION LIMITED
Company Number:06033808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:1 Middle Street, Lancaster, LA1 1JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Bailey Street, Sheffield, England, S1 4EH

Director22 April 2021Active
142 Northampton Road, Wellingborough, NN8 3PJ

Corporate Secretary20 December 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 December 2006Active
4 Mowson Hollow, Worrall, Sheffield, England, S35 0AD

Director31 August 2020Active
1, Middle Street, Lancaster, LA1 1JZ

Director26 July 2019Active
1, Middle Street, Lancaster, LA1 1JZ

Director15 June 2015Active
1, Middle Street, Lancaster, United Kingdom, LA1 1JZ

Director20 December 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 December 2006Active

People with Significant Control

Portland Investment Group Limited
Notified on:03 August 2016
Status:Active
Country of residence:England
Address:28, Bailey Street, Sheffield, England, S1 4EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Matthew Davison
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:1, Middle Street, Lancaster, United Kingdom, LA1 1JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-07-13Accounts

Accounts with accounts type dormant.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Accounts

Accounts with accounts type total exemption full.

Download
2021-12-22Persons with significant control

Change to a person with significant control.

Download
2021-12-21Confirmation statement

Confirmation statement with updates.

Download
2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-22Officers

Termination director company with name termination date.

Download
2021-04-22Officers

Appoint person director company with name date.

Download
2020-12-22Persons with significant control

Cessation of a person with significant control.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Persons with significant control

Change to a person with significant control.

Download
2020-12-22Address

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

Download
2020-09-11Officers

Termination director company with name termination date.

Download
2020-09-10Officers

Appoint person director company with name date.

Download
2020-07-15Accounts

Accounts with accounts type dormant.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Officers

Termination director company with name termination date.

Download
2019-08-06Officers

Appoint person director company with name date.

Download
2019-04-25Accounts

Accounts with accounts type dormant.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Accounts

Accounts with accounts type dormant.

Download
2017-12-20Confirmation statement

Confirmation statement with updates.

Download
2017-07-05Accounts

Accounts with accounts type dormant.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.