P.A. BOTT CONSTRUCTION LIMITED
LISKEARD

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Company number 05870317
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address 3 TREMADART CLOSE, DULOE, LISKEARD, CORNWALL, PL14 4PX
Home Country United Kingdom
Nature of Business 42130 - Construction of bridges and tunnels, 42910 - Construction of water projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Victoria Penelope Brynes as a secretary on 16 December 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of P.A. BOTT CONSTRUCTION LIMITED are www.pabottconstruction.co.uk, and www.p-a-bott-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Sandplace Rail Station is 1.4 miles; to St Keyne Wishing Well Halt (Rail Station) is 1.9 miles; to Coombe Junction Halt (Rail Station) is 3.2 miles; to Menheniot Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P A Bott Construction Limited is a Private Limited Company. The company registration number is 05870317. P A Bott Construction Limited has been working since 10 July 2006. The present status of the company is Active. The registered address of P A Bott Construction Limited is 3 Tremadart Close Duloe Liskeard Cornwall Pl14 4px. The company`s financial liabilities are £43.93k. It is £-19.87k against last year. The cash in hand is £2.27k. It is £-13.18k against last year. And the total assets are £205.8k, which is £-54.4k against last year. BOTT, Philip Alexander is a Director of the company. Secretary BOTT, Philip Alexander has been resigned. Secretary BOTT, Vicki has been resigned. Secretary BRYNES, Victoria Penelope has been resigned. Secretary HILTON, Derek Josef has been resigned. Director BOTT, Jennifer Elizabeth has been resigned. Director BOTT, Philip Alexander has been resigned. The company operates in "Construction of bridges and tunnels".


p.a. bott construction Key Finiance

LIABILITIES £43.93k
-32%
CASH £2.27k
-86%
TOTAL ASSETS £205.8k
-21%
All Financial Figures

Current Directors

Director
BOTT, Philip Alexander
Appointed Date: 18 April 2008
70 years old

Resigned Directors

Secretary
BOTT, Philip Alexander
Resigned: 18 April 2008
Appointed Date: 06 November 2006
Secretary
BOTT, Vicki
Resigned: 04 September 2006
Appointed Date: 10 July 2006
Secretary
BRYNES, Victoria Penelope
Resigned: 16 December 2016
Appointed Date: 18 April 2008
Secretary
HILTON, Derek Josef
Resigned: 09 March 2007
Appointed Date: 04 September 2006
Director
BOTT, Jennifer Elizabeth
Resigned: 18 April 2008
Appointed Date: 09 March 2007
39 years old
Director
BOTT, Philip Alexander
Resigned: 12 March 2007
Appointed Date: 10 July 2006
70 years old

Persons With Significant Control

Mrs April Penelope Bott
Notified on: 10 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

P.A. BOTT CONSTRUCTION LIMITED Events

16 Dec 2016
Termination of appointment of Victoria Penelope Brynes as a secretary on 16 December 2016
13 Jul 2016
Confirmation statement made on 10 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 1
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
08 Nov 2006
New secretary appointed
04 Sep 2006
New secretary appointed
04 Sep 2006
Secretary resigned
24 Aug 2006
Registered office changed on 24/08/06 from: trelawney house, bathpool launceston cornwall PL15 7NW
10 Jul 2006
Incorporation

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