CITYSITE CONSTRUCTION LIMITED
43 PEMBERTON GARDENS, ROMFORD RM6 6SJ- Active
- Private Limited Company
- Company No. 06251883
- Last Updated: 01 Mar 2024
Company Profile
CITYSITE CONSTRUCTION LIMITED was incorporated on Friday, May 18, 2007 as a Private Limited Company with registered address in ROMFORD. CITYSITE CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 17 years 5 months and 5 days.
| Name | CITYSITE CONSTRUCTION LIMITED |
|---|---|
| Company number | 06251883 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 PEMBERTON GARDENS ROMFORD RM6 6SJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Surjit Panesar Nationality: British |
Dates: Wednesday, January 10, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kuljinder Panesar Nationality: British |
Dates: Tuesday, May 18, 2021 - Wednesday, January 10, 2024
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Kuljinder Singh Panesar Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Tuesday, May 18, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (127 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against CITYSITE CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CITYSITE CONSTRUCTION LIMITED | 18 May 2007 |