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PURKELLY BROS. LIMITED

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

This company is commonly known as Purkelly Bros. Limited. The company was founded 50 years ago and was given the registration number 01164024. The firm's registered office is in HITCHIN. You can find them at Unit 3 Bilton Road, Cadwell Lane Industrial Estate, Hitchin, Hertfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PURKELLY BROS. LIMITED
Company Number:01164024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1974
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 3 Bilton Road, Cadwell Lane Industrial Estate, Hitchin, Hertfordshire, SG4 0SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Bilton Road, Cadwell Lane Industrial Estate, Hitchin, England, SG4 0SB

Director20 May 2000Active
Unit 3, Bilton Road, Cadwell Lane Industrial Estate, Hitchin, SG4 0SB

Secretary03 November 1998Active
18 Morton Way, Southgate, London, N14 7HP

Secretary-Active
68 Park Avenue, Potters Bar, EN6 5EJ

Director-Active
14 Lincoln Crescent, Enfield, EN1 1JZ

Director-Active
18 Morton Way, Southgate, London, N14 7HP

Director-Active
18 Morton Way, Southgate, London, N14 7HP

Director-Active
56, Carpenter Gardens, London, England, N21 3HG

Director-Active

People with Significant Control

Blackstone Holdings Limited
Notified on:28 February 2020
Status:Active
Country of residence:England
Address:Unit 3, Bilton Road, Hitchin, England, SG4 0SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Ann Purcell
Notified on:17 July 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:Unit 3, Bilton Road, Hitchin, SG4 0SB
Nature of control:
  • Significant influence or control
Mr Glen Thomas Purcell
Notified on:17 July 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:Unit 3, Bilton Road, Hitchin, SG4 0SB
Nature of control:
  • Significant influence or control
Mr Stephen Purcell
Notified on:17 July 2016
Status:Active
Date of birth:September 1937
Nationality:Irish
Address:Unit 3, Bilton Road, Hitchin, SG4 0SB
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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