About

Registered Number: 04761355
Date of Incorporation: 12/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 161 Ley Street, Ilford, Essex, IG1 4BL

 

Founded in 2003, The P & R Building Company Ltd have registered office in Essex, it's status is listed as "Active". We don't know the number of employees at The P & R Building Company Ltd. The companies directors are listed as Pulcyn, Piotr Zdzislaw, Pulcyn, Rehana in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PULCYN, Piotr Zdzislaw 12 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
PULCYN, Rehana 12 May 2003 27 October 2019 1

Filing History

Document Type Date
CH01 - Change of particulars for director 17 July 2020
AA - Annual Accounts 22 June 2020
CS01 - N/A 26 May 2020
TM02 - Termination of appointment of secretary 26 May 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 21 November 2018
PSC04 - N/A 16 August 2018
CH03 - Change of particulars for secretary 16 August 2018
CH01 - Change of particulars for director 16 August 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 25 September 2014
MR01 - N/A 16 July 2014
MR01 - N/A 10 July 2014
AR01 - Annual Return 09 June 2014
MR04 - N/A 18 November 2013
MR04 - N/A 18 November 2013
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 20 September 2011
MG01 - Particulars of a mortgage or charge 30 August 2011
MG01 - Particulars of a mortgage or charge 30 August 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 13 May 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2007
AA - Annual Accounts 19 September 2007
363a - Annual Return 11 July 2007
AA - Annual Accounts 12 July 2006
363a - Annual Return 16 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2006
AA - Annual Accounts 30 June 2005
363s - Annual Return 24 June 2005
AA - Annual Accounts 28 July 2004
225 - Change of Accounting Reference Date 21 July 2004
363s - Annual Return 10 June 2004
NEWINC - New incorporation documents 12 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 July 2014 Outstanding

N/A

A registered charge 09 July 2014 Outstanding

N/A

Legal charge 25 August 2011 Fully Satisfied

N/A

Debenture 25 August 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.