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POWER CONSTRUCTION (HERTS) LIMITED

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

This company is commonly known as Power Construction (herts) Limited. The company was founded 19 years ago and was given the registration number 05214271. The firm's registered office is in DUNMOW. You can find them at Caspian House Mill End, Little Easton, Dunmow, Essex. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:POWER CONSTRUCTION (HERTS) LIMITED
Company Number:05214271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Caspian House Mill End, Little Easton, Dunmow, Essex, England, CM6 2JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1066, London Road, Leigh On Sea, SS9 3NA

Director08 September 2004Active
Breach House, Mill End Little Easton, Dunmow, CM6 2JB

Secretary29 September 2006Active
1 Mount Pleasant Avenue, Toddington, Dunstable, LU5 6EH

Secretary30 August 2004Active
Monometer House, Rectory Grove, Leigh On Sea, SS9 2HN

Corporate Secretary08 October 2007Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary25 August 2004Active
Richmond, The Street, Takeley, Bishop's Stortford, CM22 6QS

Director30 August 2004Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director25 August 2004Active

People with Significant Control

Mr Robert Roycten Boulton
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:1066, London Road, Leigh On Sea, SS9 3NA
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
2024-02-10Address

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

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2024-02-10Insolvency

Liquidation voluntary statement of affairs.

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2024-02-10Resolution

Resolution.

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2024-02-10Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-07-31Officers

Change person director company with change date.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2023-03-14Persons with significant control

Change to a person with significant control.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-05-06Address

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

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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