PALEHOUSE CONSTRUCTION LTD

UNIT 6 UNIT 6 RIBOCON WAY, PROGRESS PARK, LUTON  LU4 9UR
  • Active
  • Private Limited Company
  • Company No. 13059428
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PALEHOUSE CONSTRUCTION LTD was incorporated on Thursday, December 3, 2020 as a Private Limited Company with registered address in LUTON. PALEHOUSE CONSTRUCTION LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 9 months and 19 days.

Name PALEHOUSE CONSTRUCTION LTD
Company number 13059428
Company type Private Limited Company
Incorporation date 03 Dec 2020
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 6 UNIT 6 RIBOCON WAY
PROGRESS PARK
LUTON
LU4 9UR
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 Darrel North Nationality: British Dates: Thursday, December 3, 2020 - Tuesday, December 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David John Harris Nationality: British Dates: Thursday, December 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
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 DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (7 days left)
Latest accounts 31 December 2022
Next confirmation statement due 31 December 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PALEHOUSE CONSTRUCTION LTD.

Previous Names

Name Change Date
PALEHOUSE CONSTRUCTION LTD 03 Dec 2020