ADRIAN PUNTER CONSTRUCTION LIMITED
MULLION

Hellopages » Cornwall » Cornwall » TR12 7DQ

Company number 05374719
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address THE GRANGE, TREGELLAS ROAD, MULLION, CORNWALL, TR12 7DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 2 . The most likely internet sites of ADRIAN PUNTER CONSTRUCTION LIMITED are www.adrianpunterconstruction.co.uk, and www.adrian-punter-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Adrian Punter Construction Limited is a Private Limited Company. The company registration number is 05374719. Adrian Punter Construction Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Adrian Punter Construction Limited is The Grange Tregellas Road Mullion Cornwall Tr12 7dq. . PUNTER, Jill Annette is a Secretary of the company. PUNTER, Adrian John is a Director of the company. PUNTER, Jill Annette is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
PUNTER, Jill Annette
Appointed Date: 24 February 2005

Director
PUNTER, Adrian John
Appointed Date: 24 February 2005
61 years old

Director
PUNTER, Jill Annette
Appointed Date: 24 February 2005
52 years old

Persons With Significant Control

Mrs Jill Annette Punter
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Adrian John Punter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADRIAN PUNTER CONSTRUCTION LIMITED Events

14 Mar 2017
Confirmation statement made on 24 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 2

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2

...
... and 33 more events
06 Mar 2006
Return made up to 24/02/06; full list of members
06 Mar 2006
Ad 24/02/06--------- £ si 1@1=1 £ ic 2/3
21 Oct 2005
Particulars of mortgage/charge
31 Mar 2005
Particulars of mortgage/charge
24 Feb 2005
Incorporation

ADRIAN PUNTER CONSTRUCTION LIMITED Charges

13 October 2005
Legal mortgage
Delivered: 21 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at tregellas road, mullion, helston…
24 March 2005
Debenture
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…