PBS CONTRACTS (DESIGN & BUILD) LTD
54 SOUTH PARK ROAD, ILFORD IG1 1SS- Active
- Private Limited Company
- Company No. 07164479
- Last Updated: 01 Mar 2024
Company Profile
PBS CONTRACTS (DESIGN & BUILD) LTD was incorporated on Monday, February 22, 2010 as a Private Limited Company with registered address in ILFORD. PBS CONTRACTS (DESIGN & BUILD) LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 14 years 6 months and 27 days.
| Name | PBS CONTRACTS (DESIGN & BUILD) LTD |
|---|---|
| Company number | 07164479 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 SOUTH PARK ROAD ILFORD IG1 1SS |
|---|---|
| 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 |
|---|---|
| Mr Ashish Hirani Nationality: British |
Dates: Thursday, April 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Amrat Hirani Nationality: British |
Dates: Thursday, February 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Asish Hirani Nationality: British |
Dates: Thursday, February 1, 2018 - Saturday, April 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mukesh Lalji Hirani Nationality: British |
Dates: Sunday, May 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
No mortgages have been registered against PBS CONTRACTS (DESIGN & BUILD) LTD.
Previous Names
| Name | Change Date |
|---|---|
| PBS CONTRACTS (DESIGN & BUILD) LTD | 22 Feb 2010 |