PURKELLY BROS. LIMITED
UNIT 3 BILTON ROAD, CADWELL LANE INDUSTRIAL ESTATE, HITCHIN SG4 0SB- Active
- Private Limited Company
- Company No. 01164024
- Last Updated: 01 Mar 2024
Company Profile
PURKELLY BROS. LIMITED was incorporated on Friday, March 22, 1974 as a Private Limited Company with registered address in HITCHIN. PURKELLY BROS. LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 50 years 11 months and 1 day.
| Name | PURKELLY BROS. LIMITED |
|---|---|
| Company number | 01164024 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 BILTON ROAD CADWELL LANE INDUSTRIAL ESTATE HITCHIN SG4 0SB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Blackstone Holdings Limited Bilton Road, Cadwell Lane Industrial Estate, SG4 0SB |
Dates: Friday, February 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Glen Thomas Purcell Nationality: British |
Dates: Sunday, July 17, 2016 - Friday, February 28, 2020
significant influence or control
|
| Miss Ann Purcell Nationality: British |
Dates: Sunday, July 17, 2016 - Friday, February 28, 2020
significant influence or control
|
| Mr Stephen Purcell Nationality: Irish |
Dates: Sunday, July 17, 2016 - Friday, September 21, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PURKELLY BROS. LIMITED | 22 Mar 1974 |