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PI MACDONALD & SON LIMITED

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

This company is commonly known as Pi Macdonald & Son Limited. The company was founded 19 years ago and was given the registration number 05199204. The firm's registered office is in STAFFORD. You can find them at Ellenhall Farm, Ellenhall, Stafford, Staffordshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:PI MACDONALD & SON LIMITED
Company Number:05199204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2004
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Ellenhall Farm, Ellenhall, Stafford, Staffordshire, ST21 6JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ellenhall Farm, Ellenhall, Stafford, ST21 6JQ

Secretary30 June 2023Active
Ellenhall Farm, Ellenhall, Stafford, ST21 6JQ

Director06 August 2004Active
Ellenhall Farm, Ellenhall, Stafford, ST21 6JQ

Secretary06 August 2004Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary06 August 2004Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director06 August 2004Active

People with Significant Control

Mr Ian Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Ellenhall Farm, Ellenhall, Stafford, England, ST21 6JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-09-13Officers

Appoint person secretary company with name date.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-03-31Accounts

Change account reference date company previous shortened.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption full.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type total exemption small.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-05-12Accounts

Change account reference date company current extended.

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2013-10-15Accounts

Accounts with accounts type total exemption small.

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