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PRODUCTION CONSTRUCTION LTD

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

This company is commonly known as Production Construction Ltd. The company was founded 11 years ago and was given the registration number 08496514. The firm's registered office is in LOUGHTON. You can find them at 124-126 Church Hill, , Loughton, Essex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:PRODUCTION CONSTRUCTION LTD
Company Number:08496514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2013
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:124-126 Church Hill, Loughton, Essex, IG10 1LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124-126, Church Hill, Loughton, IG10 1LH

Director01 February 2017Active
124-126, Church Hill, Loughton, IG10 1LH

Director02 May 2013Active
124-126, Church Hill, Loughton, United Kingdom, IG10 1LH

Director02 May 2013Active
12, Albert Drive, Basildon, England, SS15 5UT

Director01 May 2013Active
12, Albert Drive, Basildon, United Kingdom, SS15 5UT

Director19 April 2013Active

People with Significant Control

Mr Paul Cooper
Notified on:19 April 2017
Status:Active
Date of birth:January 1972
Nationality:British
Address:124-126, Church Hill, Loughton, IG10 1LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Francesca Cooper
Notified on:19 April 2017
Status:Active
Date of birth:June 1986
Nationality:British
Address:124-126, Church Hill, Loughton, IG10 1LH
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-05-09Gazette

Gazette notice voluntary.

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2023-05-04Dissolution

Dissolution voluntary strike off suspended.

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2023-05-02Dissolution

Dissolution application strike off company.

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-04-23Persons with significant control

Change to a person with significant control.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-21Officers

Change person director company with change date.

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2021-04-21Officers

Change person director company with change date.

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2021-04-21Officers

Change person director company with change date.

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2021-04-21Persons with significant control

Change to a person with significant control.

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2021-04-21Persons with significant control

Change to a person with significant control.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2018-05-03Officers

Change person director company with change date.

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2018-05-03Officers

Change person director company with change date.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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