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P.O'NEILL SPECIAL WORKS LIMITED

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

This company is commonly known as P.o'neill Special Works Limited. The company was founded 12 years ago and was given the registration number 07838586. The firm's registered office is in LUTON. You can find them at Unit 27, Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:P.O'NEILL SPECIAL WORKS LIMITED
Company Number:07838586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2011
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 27, Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire, United Kingdom, LU3 3HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6PZ

Director08 November 2011Active
Unit 27, Sundon Industrial Estate, Dencora Way, Luton, United Kingdom, LU3 3HP

Secretary06 June 2019Active
Unit 27, Sundon Industrial Estate, Dencora Way, Luton, United Kingdom, LU3 3HP

Director08 November 2011Active

People with Significant Control

Mr Paul Daren Radford
Notified on:07 August 2017
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 27, Sundon Industrial Estate, Dencora Way, Luton, United Kingdom, LU3 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Joseph O'Neill
Notified on:07 August 2017
Status:Active
Date of birth:October 1945
Nationality:Irish
Country of residence:United Kingdom
Address:Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary O'Neill
Notified on:07 August 2017
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
P.O'Neill Electrical & Mechanical Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 14, Premier Business Park, Dencora Way, Luton, United Kingdom, LU3 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Change account reference date company previous shortened.

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2023-03-15Address

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

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-03-07Officers

Termination secretary company with name termination date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-12-18Accounts

Accounts with accounts type total exemption full.

Download
2021-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Accounts

Accounts with accounts type total exemption full.

Download
2020-09-14Accounts

Change account reference date company previous shortened.

Download
2020-01-31Confirmation statement

Confirmation statement with updates.

Download
2019-08-15Persons with significant control

Change to a person with significant control.

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2019-08-15Persons with significant control

Cessation of a person with significant control.

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2019-08-15Officers

Termination director company with name termination date.

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2019-08-09Accounts

Accounts with accounts type total exemption full.

Download
2019-06-07Officers

Appoint person secretary company with name date.

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2019-01-31Confirmation statement

Confirmation statement with updates.

Download
2018-11-15Address

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

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-25Accounts

Accounts with accounts type total exemption full.

Download
2017-12-06Accounts

Accounts with accounts type micro entity.

Download
2017-11-08Confirmation statement

Confirmation statement with updates.

Download

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