About

Registered Number: 08496514
Date of Incorporation: 19/04/2013 (11 years ago)
Company Status: Active
Registered Address: 124-126 Church Hill, Loughton, Essex, IG10 1LH

 

Production Construction Ltd was founded on 19 April 2013. Currently we aren't aware of the number of employees at the this company. The business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Francesca 01 February 2017 - 1
COOPER, Paul 02 May 2013 - 1
COOPER, Francesca 02 May 2013 03 May 2013 1
SLATE, Billy 19 April 2013 30 April 2013 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 04 May 2020
MR01 - N/A 27 September 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 15 February 2019
CS01 - N/A 03 May 2018
CH01 - Change of particulars for director 03 May 2018
CH01 - Change of particulars for director 03 May 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 24 April 2017
AP01 - Appointment of director 08 February 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 03 May 2016
CH01 - Change of particulars for director 03 May 2016
TM01 - Termination of appointment of director 01 April 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 02 February 2015
AA01 - Change of accounting reference date 16 January 2015
RESOLUTIONS - N/A 15 July 2014
SH01 - Return of Allotment of shares 15 July 2014
AR01 - Annual Return 01 May 2014
TM01 - Termination of appointment of director 11 April 2014
AP01 - Appointment of director 21 August 2013
AP01 - Appointment of director 21 August 2013
AP01 - Appointment of director 02 May 2013
TM01 - Termination of appointment of director 02 May 2013
NEWINC - New incorporation documents 19 April 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 September 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.