PB & ST CONSTRUCTION LIMITED
TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON SO14 3TJ- Active
- Private Limited Company
- Company No. 11982879
- Last Updated: 01 Jun 2023
Company Profile
PB & ST CONSTRUCTION LIMITED was incorporated on Tuesday, May 7, 2019 as a Private Limited Company with registered address in SOUTHAMPTON. PB & ST CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 5 years 5 months and 20 days.
| Name | PB & ST CONSTRUCTION LIMITED |
|---|---|
| Company number | 11982879 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TAGUS HOUSE 9 OCEAN WAY SOUTHAMPTON SO14 3TJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Peter Charles Brooks Nationality: British |
Dates: Tuesday, May 7, 2019 - present
significant influence or control
|
| Mr Shaun Anthony Toms Nationality: British |
Dates: Tuesday, May 7, 2019 - Tuesday, August 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Home & Industrial Heating Services Limited SO15 2EA |
Dates: Tuesday, May 7, 2019 - Wednesday, May 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tma Building Services Limited Bishopstoke, SO50 6FZ |
Dates: Tuesday, May 7, 2019 - present
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 | 31 July |
| Next annual accounts due | 31 August 2023, (-423 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 04 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PB & ST CONSTRUCTION LIMITED | 07 May 2019 |