Parnaby Construction And Maintenance Ltd

General information

Name:

Parnaby Construction And Maintenance Limited

Office Address:

3 Hallgarth Close Ulleskelf LS24 9TW Tadcaster

Number: 08867134

Incorporation date: 2014-01-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Parnaby Construction And Maintenance is a company registered at LS24 9TW Tadcaster at 3 Hallgarth Close. The firm was established in 2014 and is established under the registration number 08867134. The firm has been actively competing on the English market for ten years now and company current status is active. The firm known today as Parnaby Construction And Maintenance Ltd was known under the name Tps Tadcaster until Thursday 30th September 2021 then the name was changed. The firm's principal business activity number is 81100, that means Combined facilities support activities. Parnaby Construction And Maintenance Limited released its latest accounts for the financial year up to 2023-03-31. The business most recent confirmation statement was filed on 2023-01-29.

The data obtained related to this particular firm's members shows us a leadership of three directors: Michael P., Joe P. and Tom P. who assumed their respective positions on Monday 18th September 2023, Thursday 30th September 2021 and Wednesday 29th January 2014.

  • Previous company's names
  • Parnaby Construction And Maintenance Ltd 2021-09-30
  • Tps Tadcaster Limited 2014-01-29

Financial data based on annual reports

Company staff

Michael P.

Role: Director

Appointed: 18 September 2023

Latest update: 22 April 2024

Joe P.

Role: Director

Appointed: 30 September 2021

Latest update: 22 April 2024

Tom P.

Role: Director

Appointed: 29 January 2014

Latest update: 22 April 2024

People with significant control

Executives who have control over this firm are as follows: Michael P. owns 1/2 or less of company shares. Joe P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tom P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael P.
Notified on 29 January 2024
Nature of control:
1/2 or less of shares
Joe P.
Notified on 30 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tom P.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2014-01-29
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 May 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 May 2016
Annual Accounts 9 June 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 9 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Monday 29th January 2024 (CS01)
filed on: 6th, February 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
10
Company Age

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