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PEM PROPS LTD

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

This company is commonly known as Pem Props Ltd. The company was founded 4 years ago and was given the registration number 12311679. The firm's registered office is in BRADFORD. You can find them at 5 Russell Street, , Bradford, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:PEM PROPS LTD
Company Number:12311679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5 Russell Street, Bradford, United Kingdom, BD5 0JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Russell Street, Bradford, United Kingdom, BD5 0JB

Director27 May 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director12 November 2019Active

People with Significant Control

Mr Mohsin Khan
Notified on:27 May 2020
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:5 Russell Street, Bradford, United Kingdom, BD5 0JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cfs Secretaries Limited
Notified on:12 November 2019
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:12 November 2019
Status:Active
Date of birth:July 1955
Nationality:English
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved compulsory.

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2021-08-17Gazette

Gazette notice compulsory.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-05-28Resolution

Resolution.

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2020-05-28Officers

Appoint person director company with name date.

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2020-05-27Persons with significant control

Notification of a person with significant control.

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2020-05-27Officers

Termination director company with name termination date.

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2020-05-27Persons with significant control

Cessation of a person with significant control.

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2020-05-27Address

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

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2020-05-27Persons with significant control

Cessation of a person with significant control.

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2019-11-12Incorporation

Incorporation company.

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