This company is commonly known as Peacock Construction Limited. The company was founded 31 years ago and was given the registration number 02756642. The firm's registered office is in PADDINGTON. You can find them at 400 Harrow Road, Paddington London, Paddington, London. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | PEACOCK CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 02756642 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 1992 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 400 Harrow Road, Paddington London, Paddington, London, W9 2HU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tilehurst Cottage, Bagshot Road, Chobham, Woking, England, GU24 8DE | Secretary | - | Active |
| Tilehurst Cottage, Bagshot Road, Chobham, Woking, England, GU24 8DE | Director | - | Active |
| Tilehurst Cottage, Bagshot Road, Chobham, Woking, England, GU24 8DE | Director | - | Active |
| 54 Arethusa Way, Bisley, Woking, GU24 9BX | Secretary | 27 October 1992 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 16 October 1992 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | - | Active |
| 59 Lane End Drive, Chobham Road Knaphill, Woking, GU21 2QQ | Director | 20 January 1994 | Active |
| Stones Throw Cottage, Pennypot Lane, Chobham, Uk, GU24 8DL | Director | 18 January 2016 | Active |
| 54 Arethusa Way, Bisley, Woking, GU24 9BX | Director | 27 October 1992 | Active |
| 1a, South Road, Bisley, Woking, GU24 9ES | Director | 20 April 2009 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 16 October 1992 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | - | Active |
| Mr Martin Leslie Ewins | ||
| Notified on | : | 16 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tilehurst Cottage, Bagshot Road, Woking, England, GU24 8DE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-14 | Officers | Change person director company with change date. | Download |
| 2020-01-14 | Officers | Change person director company with change date. | Download |
| 2020-01-14 | Officers | Change person secretary company with change date. | Download |
| 2020-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-17 | Officers | Termination director company with name termination date. | Download |
| 2017-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-10 | Officers | Appoint person director company with name date. | Download |
| 2015-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
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