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PROBUS CONSTRUCTION LIMITED

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

This company is commonly known as Probus Construction Limited. The company was founded 6 years ago and was given the registration number 10901375. The firm's registered office is in BOURNE. You can find them at Unit 1, Cherry Holt Road, Bourne, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:PROBUS CONSTRUCTION LIMITED
Company Number:10901375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Unit 1, Cherry Holt Road, Bourne, United Kingdom, PE10 9LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Probus Construction, Spalding Road, Bourne, England, PE10 0AU

Director21 January 2018Active
Probus Construction, Spalding Road, Bourne, England, PE10 0AU

Director09 May 2022Active
21, Fane Close, Stamford, United Kingdom, PE9 1HG

Director07 August 2017Active
4, Cumberland Gardens, Castle Bytham, Grantham, United Kingdom, NG33 4SQ

Director07 August 2017Active

People with Significant Control

Probus Group Limited
Notified on:19 June 2021
Status:Active
Country of residence:England
Address:5 Hall Farm Rise, Cawthorpe, Bourne, England, PE10 0AW
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Steven Andrew Ellis
Notified on:18 June 2020
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:Probus Construction, Spalding Road, Bourne, England, PE10 0AU
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 (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
2023-06-23Confirmation statement

Confirmation statement with updates.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2023-06-05Persons with significant control

Cessation of a person with significant control.

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2023-06-05Persons with significant control

Notification of a person with significant control.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-05-10Officers

Appoint person director company with name date.

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2021-07-16Capital

Capital allotment shares.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2020-12-22Address

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

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2020-08-27Persons with significant control

Notification of a person with significant control.

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2020-08-27Persons with significant control

Withdrawal of a person with significant control statement.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

Download
2020-07-29Confirmation statement

Confirmation statement with updates.

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2020-07-27Capital

Capital return purchase own shares.

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2020-06-19Officers

Termination director company with name termination date.

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2020-06-19Officers

Termination director company with name termination date.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-06-17Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-10-16Accounts

Accounts with accounts type dormant.

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2018-10-16Accounts

Change account reference date company previous shortened.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2018-01-29Officers

Appoint person director company with name date.

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