PACKHAM CONSTRUCTION LIMITED
HOVE PACKHAM & CLARK LIMITED TRADING UK SERVICES LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 2PJ
Company number 03233007
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 50 . The most likely internet sites of PACKHAM CONSTRUCTION LIMITED are www.packhamconstruction.co.uk, and www.packham-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Packham Construction Limited is a Private Limited Company. The company registration number is 03233007. Packham Construction Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of Packham Construction Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. . JARMAN, Sophie Louise is a Secretary of the company. PACKHAM, Steven is a Director of the company. Secretary PACKHAM, Steven has been resigned. Secretary SHELDON, Michelle Genevieve has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director PACKHAM, William George has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
JARMAN, Sophie Louise
Appointed Date: 01 August 2010
Director
PACKHAM, Steven
Appointed Date: 01 July 2002
59 years old

Resigned Directors

Secretary
PACKHAM, Steven
Resigned: 01 July 2002
Appointed Date: 02 August 1996
Secretary
SHELDON, Michelle Genevieve
Resigned: 31 July 2010
Appointed Date: 01 July 2002
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 02 August 1996
Appointed Date: 02 August 1996
Director
PACKHAM, William George
Resigned: 01 July 2002
Appointed Date: 02 August 1996
68 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 02 August 1996
Appointed Date: 02 August 1996

Persons With Significant Control

Mr Steven Packham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PACKHAM CONSTRUCTION LIMITED Events

08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 50
05 May 2015
Total exemption small company accounts made up to 31 October 2014
07 Jan 2015
Registered office address changed from 73 Church Road Hove East Sussex BN3 2BL to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 7 January 2015
...
... and 54 more events
22 Aug 1996
New secretary appointed
22 Aug 1996
New director appointed
22 Aug 1996
Secretary resigned
22 Aug 1996
Director resigned
02 Aug 1996
Incorporation

PACKHAM CONSTRUCTION LIMITED Charges

27 January 2000
Mortgage debenture
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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