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POSTENSIONED STRUCTURES (UK) LTD.

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

This company is commonly known as Postensioned Structures (uk) Ltd.. The company was founded 30 years ago and was given the registration number 02855143. The firm's registered office is in NORTHANTS. You can find them at The Stables, Church Walk, Daventry, Northants, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:POSTENSIONED STRUCTURES (UK) LTD.
Company Number:02855143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1993
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:The Stables, Church Walk, Daventry, Northants, NN11 4BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dodford Mill, Woodway, Dodford, NN7 4SS

Director12 October 1993Active
36 Parkfield Drive, Long Buckby, England, NN6 7QJ

Secretary01 December 1998Active
21 Austen Avenue, Olney, Milton Keynes, MK46 4DL

Secretary18 April 1997Active
17 Cypress Ridge, Hollytree Village, Blackburn, BB2 5AQ

Secretary12 October 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 September 1993Active
21 Austen Avenue, Olney, Milton Keynes, MK46 4DL

Director18 April 1997Active
17 Cypress Ridge, Hollytree Village, Blackburn, BB2 5AQ

Director12 October 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 September 1993Active

People with Significant Control

Mr Leslie Norman Allen
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:Dodford Mill, Woodway, Northampton, England, NN7 4SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2023-01-31Officers

Termination secretary company with name termination date.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type dormant.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Change account reference date company current shortened.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2020-01-26Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Change account reference date company previous shortened.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-05-08Accounts

Change account reference date company previous extended.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Officers

Change person secretary company with change date.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-31Accounts

Accounts with accounts type total exemption small.

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