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 |