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PBS CONTRACTS (DESIGN & BUILD) LTD

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

This company is commonly known as Pbs Contracts (design & Build) Ltd. The company was founded 14 years ago and was given the registration number 07164479. The firm's registered office is in ILFORD. You can find them at 54 South Park Road, , Ilford, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:PBS CONTRACTS (DESIGN & BUILD) LTD
Company Number:07164479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:54 South Park Road, Ilford, England, IG1 1SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Gorst Road, London, England, NW10 6LE

Secretary01 January 2014Active
10, Gorst Road, Park Royal, London, England, NW10 6LE

Secretary22 February 2010Active
10, Gorst Road, Park Royal, London, England, NW10 6LE

Director01 January 2014Active
10, Gorst Road, Park Royal, London, England, NW10 6LE

Director22 February 2010Active
37, Penge Road, Upton Park, London, United Kingdom, E13 0SL

Director22 February 2010Active

People with Significant Control

Mr Ashish Hirani
Notified on:01 April 2021
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:10, Gorst Road, London, England, NW10 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Asish Hirani
Notified on:01 February 2018
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:54, South Park Road, Ilford, England, IG1 1SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amrat Hirani
Notified on:01 February 2018
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:10, Gorst Road, London, England, NW10 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mukesh Lalji Hirani
Notified on:01 May 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:10, Gorst Road, London, England, NW10 6LE
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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