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Porthleven Design & Build Limited, LE12 7TZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PORTHLEVEN DESIGN & BUILD LIMITED

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

This company is commonly known as Porthleven Design & Build Limited. The company was founded 27 years ago and was given the registration number 03352439. The firm's registered office is in LOUGHBOROUGH. You can find them at C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:PORTHLEVEN DESIGN & BUILD LIMITED
Company Number:03352439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lambrook House, Feock, Truro, England, TR3 6RG

Director24 February 1999Active
Lambrook House, Feock, Truro, England, TR3 6RG

Director26 August 2005Active
8 Marys Close, Wymeswold, Loughborough, LE12 6TH

Secretary15 April 1997Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary15 April 1997Active
Fulham Cottage, 9 Nottingham Road, Southwell, NG25 0LG

Secretary10 October 1997Active
38 Finsbury Avenue, Sileby, Loughborough, LE12 7PJ

Secretary26 August 2005Active
8 Marys Close, Wymeswold, Loughborough, LE12 6TH

Director15 April 1997Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director15 April 1997Active
22 Brighton Close, Wigston, LE18 1EF

Director02 April 1998Active
Foxleigh House, Highgrove Gardens, Edwalton, NG12 4DF

Director10 October 1997Active

People with Significant Control

Mrs Jane Katherine Alexander
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:Lambrook House, Feock, Truro, England, TR3 6RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Redden Alexander
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:Lambrook House, Feock, Truro, England, TR3 6RG
Nature of control:
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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