About

Registered Number: 06987250
Date of Incorporation: 11/08/2009 (10 years and 1 month ago)
Company Status: Active
Registered Address: 12 West Street, Ware, Hertfordshire, SG12 9EE

 

P & L Building Maintenance Ltd was founded on 11 August 2009 and has its registered office in Ware in Hertfordshire, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Parsons, Alicia, Lee, Graham Edward, Parsons, Craig, Parsons, Craig for P & L Building Maintenance Ltd. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Graham Edward 01 October 2017 - 1
PARSONS, Craig 06 October 2014 - 1
PARSONS, Craig 11 August 2009 06 October 2014 1
Secretary Name Appointed Resigned Total Appointments
PARSONS, Alicia 11 August 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Craig Parsons/
1976-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 13 August 2019
CH03 - Change of particulars for secretary 13 August 2019
AA - Annual Accounts 28 May 2019
MR01 - N/A 01 May 2019
PSC04 - N/A 07 September 2018
CH01 - Change of particulars for director 06 September 2018
PSC04 - N/A 06 September 2018
CS01 - N/A 21 August 2018
AA - Annual Accounts 21 February 2018
MR01 - N/A 12 February 2018
AP01 - Appointment of director 09 October 2017
CS01 - N/A 07 August 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 23 August 2016
RESOLUTIONS - N/A 20 July 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 06 October 2014
AP01 - Appointment of director 06 October 2014
TM01 - Termination of appointment of director 06 October 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH03 - Change of particulars for secretary 01 October 2010
AD01 - Change of registered office address 01 October 2010
CERTNM - Change of name certificate 16 September 2009
NEWINC - New incorporation documents 11 August 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 April 2019 Outstanding

N/A

A registered charge 05 February 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.