Paul & Sons Construction Ltd

General information

Name:

Paul & Sons Construction Limited

Office Address:

182 Martindale Road TW4 7HQ Hounslow

Number: 09090022

Incorporation date: 2014-06-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paul & Sons Construction Ltd is officially located at Hounslow at 182 Martindale Road. You can search for this business using the post code - TW4 7HQ. Paul & Sons Construction's incorporation dates back to 2014. This enterprise is registered under the number 09090022 and its state is active. The company's registered with SIC code 31010 and their NACE code stands for Manufacture of office and shop furniture. Paul & Sons Construction Limited released its account information for the period that ended on 2022-06-30. The company's latest confirmation statement was submitted on 2023-06-17.

Considering the company's magnitude, it was unavoidable to formally appoint more company leaders: Ravi D. and Sushma D. who have been cooperating for six years to fulfil their statutory duties for the following company. What is more, the director's duties are often assisted with by a secretary - Sushma D., who was selected by the company in 2014.

Ravi D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ravi D.

Role: Director

Appointed: 01 May 2018

Latest update: 26 January 2024

Sushma D.

Role: Director

Appointed: 25 July 2014

Latest update: 26 January 2024

Sushma D.

Role: Secretary

Appointed: 25 June 2014

Latest update: 26 January 2024

People with significant control

Ravi D.
Notified on 28 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 2014-06-17
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 12 January 2016
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 June 2016
Annual Accounts 25 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 25 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sat, 17th Jun 2023 (CS01)
filed on: 28th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 31010 : Manufacture of office and shop furniture
9
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