UKBizDB.co.uk

P.V.E. CONSTRUCTION LIMITED

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

This company is commonly known as P.v.e. Construction Limited. The company was founded 18 years ago and was given the registration number 05564812. The firm's registered office is in CHESHAM. You can find them at The Annexe,, 164 Chartridge Lane, Chesham, Bucks. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:P.V.E. CONSTRUCTION LIMITED
Company Number:05564812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:The Annexe,, 164 Chartridge Lane, Chesham, Bucks, England, HP5 2SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, United Kingdom, HP7 0PX

Secretary15 September 2005Active
Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, United Kingdom, HP7 0PX

Director15 September 2005Active
Winter Hill House, Marlow Reach Station Approach, Marlow, SL7 1NT

Corporate Secretary15 September 2005Active
Winter Hill House, Marlow Reach Station Approach, Marlow, SL7 1NT

Corporate Director15 September 2005Active

People with Significant Control

Mr Philip Easeman
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit C2a Comet Studios, De Havilland Court, Amersham, United Kingdom, HP7 0PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah May Easeman
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit C2a Comet Studios, De Havilland Court, Amersham, United Kingdom, HP7 0PX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type micro entity.

Download
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2023-03-28Accounts

Accounts with accounts type micro entity.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-11-23Confirmation statement

Confirmation statement with updates.

Download
2020-11-18Address

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

Download
2020-10-08Accounts

Accounts with accounts type micro entity.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Accounts

Accounts with accounts type micro entity.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-03Accounts

Accounts with accounts type micro entity.

Download
2018-09-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Persons with significant control

Change to a person with significant control.

Download
2017-10-16Accounts

Accounts with accounts type micro entity.

Download
2017-09-29Confirmation statement

Confirmation statement with no updates.

Download
2017-08-25Persons with significant control

Change to a person with significant control.

Download
2017-08-24Persons with significant control

Change to a person with significant control.

Download
2017-02-22Address

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

Download
2017-02-22Officers

Change person secretary company with change date.

Download
2017-02-22Officers

Change person director company with change date.

Download
2016-10-13Accounts

Accounts with accounts type total exemption small.

Download
2016-10-06Confirmation statement

Confirmation statement with updates.

Download
2015-12-14Accounts

Accounts with accounts type total exemption small.

Download
2015-10-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.