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PETE HANKS BUILDING SERVICES LANCASTER GATE LIMITED

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

This company is commonly known as Pete Hanks Building Services Lancaster Gate Limited. The company was founded 11 years ago and was given the registration number 08129683. The firm's registered office is in STONE. You can find them at Greenacres Chase Lane, Sandyford, Stone, Staffordshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:PETE HANKS BUILDING SERVICES LANCASTER GATE LIMITED
Company Number:08129683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 81229 - Other building and industrial cleaning activities

Office Address & Contact

Registered Address:Greenacres Chase Lane, Sandyford, Stone, Staffordshire, ST15 0RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Ambassador Court, 17 - 19 Craven Terrace, London, England, W2 3QH

Director06 March 2023Active
Greenacres, Chase Lane, Stone, United Kingdom, ST15 0RG

Secretary04 July 2012Active
Flat 17, Ambassador Court, 17-19 Craven Terrace, London, United Kingdom, W2 3QH

Director04 July 2012Active

People with Significant Control

Mr Ashok Kumar Malik
Notified on:06 March 2023
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:19 Aambassador Court, 17-19 Craven Terrace, London, England, W2 3QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Kenneth Hanks
Notified on:02 July 2016
Status:Active
Date of birth:August 1962
Nationality:English
Country of residence:England
Address:17 Ambassador Court, 17-19 Craven Terrace, London, England, W2 3QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2023-03-06Persons with significant control

Notification of a person with significant control.

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2023-03-06Address

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

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2023-03-06Persons with significant control

Cessation of a person with significant control.

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2023-03-06Officers

Appoint person director company with name date.

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2023-03-06Officers

Termination director company with name termination date.

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2023-03-06Officers

Termination secretary company with name termination date.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-09-27Gazette

Gazette filings brought up to date.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-20Gazette

Gazette notice compulsory.

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2022-04-22Address

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

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type micro entity.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-02-25Accounts

Accounts with accounts type micro entity.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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