P & R INSTALLATION COMPANY LIMITED
SIDCUP

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Company number 03459190
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address 6-8 POWERSCROFT ROAD, SIDCUP, KENT, DA14 5DT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Katie Elaine O'reilly as a director on 15 December 2016; Confirmation statement made on 25 November 2016 with updates; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of P & R INSTALLATION COMPANY LIMITED are www.prinstallationcompany.co.uk, and www.p-r-installation-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Bexleyheath Rail Station is 3.5 miles; to Beckenham Hill Rail Station is 5.7 miles; to Barking Rail Station is 8.8 miles; to Bat & Ball Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P R Installation Company Limited is a Private Limited Company. The company registration number is 03459190. P R Installation Company Limited has been working since 03 November 1997. The present status of the company is Active. The registered address of P R Installation Company Limited is 6 8 Powerscroft Road Sidcup Kent Da14 5dt. . COPOLO, Leigh is a Director of the company. COPOLO, Philip John is a Director of the company. ELLINGHAM, David Thomas is a Director of the company. LOBEL, Andrew John is a Director of the company. RICHARDSON, David is a Director of the company. Secretary BANNISTER, Sarah Louise has been resigned. Secretary COPOLO, Philip John has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BANNISTER, Sarah Louise has been resigned. Director DUNNETT, Darren Peter has been resigned. Director O'REILLY, Katie Elaine has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
COPOLO, Leigh
Appointed Date: 08 December 2009
49 years old
Director
COPOLO, Philip John
Appointed Date: 14 November 1997
72 years old
Director
ELLINGHAM, David Thomas
Appointed Date: 26 March 2014
71 years old
Director
LOBEL, Andrew John
Appointed Date: 29 September 2015
51 years old
Director
RICHARDSON, David
Appointed Date: 08 December 2009
54 years old

Resigned Directors

Secretary
BANNISTER, Sarah Louise
Resigned: 07 March 2012
Appointed Date: 04 March 1998
Secretary
COPOLO, Philip John
Resigned: 04 March 1998
Appointed Date: 14 November 1997
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 03 November 1997
Appointed Date: 03 November 1997
Director
BANNISTER, Sarah Louise
Resigned: 07 March 2012
Appointed Date: 14 November 1997
56 years old
Director
DUNNETT, Darren Peter
Resigned: 01 September 2016
Appointed Date: 14 November 1997
58 years old
Director
O'REILLY, Katie Elaine
Resigned: 15 December 2016
Appointed Date: 01 February 2016
48 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 03 November 1997
Appointed Date: 03 November 1997

Persons With Significant Control

Bilby Plc
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more
Mr Philip John Copolo
Notified on: 31 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P & R INSTALLATION COMPANY LIMITED Events

10 Jan 2017
Termination of appointment of Katie Elaine O'reilly as a director on 15 December 2016
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
17 Sep 2016
Full accounts made up to 31 March 2016
01 Sep 2016
Termination of appointment of Darren Peter John Dunnett as a director on 1 September 2016
...
... and 74 more events
25 Nov 1997
Ad 14/11/97--------- £ si 998@1=998 £ ic 2/1000
11 Nov 1997
Director resigned
11 Nov 1997
Secretary resigned
11 Nov 1997
Registered office changed on 11/11/97 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU
03 Nov 1997
Incorporation

P & R INSTALLATION COMPANY LIMITED Charges

15 July 2015
Charge code 0345 9190 0006
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: John Robert Horlock
Description: L/H interest in 6-8 powerscroft road sidcup kent…
15 July 2015
Charge code 0345 9190 0005
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
6 June 2011
Legal charge
Delivered: 7 June 2011
Status: Satisfied on 3 July 2015
Persons entitled: National Westminster Bank PLC
Description: 6-8 powerscroft road sidcup kent t/no SGL100155 by way of…
29 June 2001
Legal mortgage
Delivered: 7 July 2001
Status: Satisfied on 6 December 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 35-37 waite davies road,lee in the…
9 September 1999
Mortgage debenture
Delivered: 17 September 1999
Status: Satisfied on 6 December 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 February 1998
Mortgage debenture
Delivered: 24 February 1998
Status: Satisfied on 6 December 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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