PIC CONSTRUCTION GROUP LTD

3 THE DRIVE, GREAT WARLEY, BRENTWOOD  CM13 3FR
  • Active
  • Private Limited Company
  • Company No. 06873855
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PIC CONSTRUCTION GROUP LTD was incorporated on Wednesday, April 8, 2009 as a Private Limited Company with registered address in BRENTWOOD. PIC CONSTRUCTION GROUP LTD 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 15 years 5 months and 27 days.

Name PIC CONSTRUCTION GROUP LTD
Company number 06873855
Company type Private Limited Company
Incorporation date 08 Apr 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 3 THE DRIVE
GREAT WARLEY
BRENTWOOD
CM13 3FR
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
Gdmk Holding Limited The Drive, Great Warley, CM13 3FR Dates: Wednesday, September 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ion Pendus Nationality: Romanian Dates: Sunday, January 1, 2017 - Wednesday, September 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (117 days left)
Latest accounts 30 April 2023
Next confirmation statement due 06 May 2017
Last confirmation statement dated 08 April 2016

Mortgages

No mortgages have been registered against PIC CONSTRUCTION GROUP LTD.

Previous Names

Name Change Date
PIC CONSTRUCTION GROUP LTD 08 Apr 2009
PIC INTERIORS (UK) LIMITED 24 Mar 2021