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PCP CLADDING LIMITED

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

This company is commonly known as Pcp Cladding Limited. The company was founded 15 years ago and was given the registration number 06777368. The firm's registered office is in HASLEMERE. You can find them at The Gate House Fernhurst Business Park, Fernhurst, Haslemere, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PCP CLADDING LIMITED
Company Number:06777368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Gate House Fernhurst Business Park, Fernhurst, Haslemere, Surrey, England, GU27 3HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gate House, Fernhurst Business Park, Fernhurst, Haslemere, England, GU27 3HB

Director03 April 2013Active
The Gate House, Fernhurst Business Park, Fernhurst, Haslemere, England, GU27 3HB

Director03 April 2013Active
22, Courts Hill Road, Haslemere, United Kingdom, GU27 2NG

Director19 December 2008Active
Linchmere Lodge, Linchmere Road, Haslemere, United Kingdom, GU27 3QW

Director19 December 2008Active

People with Significant Control

Mr Richard Michael Shadforth
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:The Gate House, Fernhurst Business Park, Haslemere, England, GU27 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Richard Walter Clarke
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:The Gate House, Fernhurst Business Park, Haslemere, England, GU27 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2022-12-27Confirmation statement

Confirmation statement with no updates.

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2022-12-26Accounts

Accounts with accounts type total exemption full.

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2021-12-26Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-09-12Persons with significant control

Change to a person with significant control.

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2020-09-12Officers

Change person director company with change date.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-09-30Persons with significant control

Change to a person with significant control.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-04-19Officers

Change person director company with change date.

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2017-04-18Officers

Change person director company with change date.

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2017-03-24Officers

Change person director company with change date.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-11-04Address

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

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2016-08-02Accounts

Change account reference date company current shortened.

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2016-07-25Resolution

Resolution.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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