Company number 05564812
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address UNIT C2A COMET STUDIOS DE HAVILLAND COURT, PENN STREET, AMERSHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, HP7 0PX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 22 February 2017; Secretary's details changed for Sarah May Easeman on 22 December 2016; Director's details changed for Mr Philip Easeman on 22 December 2016. The most likely internet sites of P.V.E. CONSTRUCTION LIMITED are www.pveconstruction.co.uk, and www.p-v-e-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. P V E Construction Limited is a Private Limited Company.
The company registration number is 05564812. P V E Construction Limited has been working since 15 September 2005.
The present status of the company is Active. The registered address of P V E Construction Limited is Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire United Kingdom Hp7 0px. The company`s financial liabilities are £30.13k. It is £-1.36k against last year. The cash in hand is £34.27k. It is £15.29k against last year. And the total assets are £34.27k, which is £-10.16k against last year. EASEMAN, Sarah May is a Secretary of the company. EASEMAN, Philip is a Director of the company. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".
p.v.e. construction Key Finiance
LIABILITIES
£30.13k
-5%
CASH
£34.27k
+80%
TOTAL ASSETS
£34.27k
-23%
All Financial Figures
Current Directors
Resigned Directors
Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 15 September 2005
Appointed Date: 15 September 2005
Director
OXFORD FORMATIONS LIMITED
Resigned: 15 September 2005
Appointed Date: 15 September 2005
Persons With Significant Control
Mr Philip Easeman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah May Easeman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P.V.E. CONSTRUCTION LIMITED Events
22 Feb 2017
Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 22 February 2017
22 Feb 2017
Secretary's details changed for Sarah May Easeman on 22 December 2016
22 Feb 2017
Director's details changed for Mr Philip Easeman on 22 December 2016
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 15 September 2016 with updates
...
... and 24 more events
28 Sep 2005
New director appointed
27 Sep 2005
Director resigned
27 Sep 2005
Secretary resigned
27 Sep 2005
Registered office changed on 27/09/05 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT
15 Sep 2005
Incorporation