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PLD CONSTRUCTION LTD

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

This company is commonly known as Pld Construction Ltd. The company was founded 10 years ago and was given the registration number 08798047. The firm's registered office is in WELLINGTON. You can find them at 9 High Street, , Wellington, Somerset. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PLD CONSTRUCTION LTD
Company Number:08798047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:9 High Street, Wellington, Somerset, England, TA21 8QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, High Street, Wellington, England, TA21 8QT

Director16 December 2020Active
76, Tweeddale Road, Carshalton, England, SM5 1SQ

Director02 December 2013Active
9, High Street, Wellington, England, TA21 8QT

Director01 January 2020Active

People with Significant Control

Mr Yanko Asenov Gerdzhikov
Notified on:16 December 2020
Status:Active
Date of birth:December 1977
Nationality:Bulgarian
Country of residence:England
Address:9, High Street, Wellington, England, TA21 8QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Galina Nikolaeva Georgieva
Notified on:01 January 2020
Status:Active
Date of birth:October 1984
Nationality:Bulgarian
Country of residence:England
Address:9, High Street, Wellington, England, TA21 8QT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Atanas Abadzhiev
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:Bulgarian
Address:76, Tweeddale Road, Carshalton, SM5 1SQ
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
2022-07-20Persons with significant control

Change to a person with significant control.

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2022-07-20Officers

Termination director company with name termination date.

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2022-07-20Persons with significant control

Cessation of a person with significant control.

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2022-04-01Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-04-01Persons with significant control

Notification of a person with significant control.

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2021-04-01Officers

Appoint person director company with name date.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2020-12-09Accounts

Accounts with accounts type dormant.

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2020-11-10Address

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

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2020-01-08Officers

Termination director company with name termination date.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2020-01-08Persons with significant control

Cessation of a person with significant control.

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2020-01-08Persons with significant control

Notification of a person with significant control.

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2020-01-08Officers

Appoint person director company with name date.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type dormant.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2017-12-26Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type dormant.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-25Accounts

Accounts with accounts type total exemption small.

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