Company number 09395326
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 2
. The most likely internet sites of PANDORA HOUSE CONSTRUCTION LTD are www.pandorahouseconstruction.co.uk, and www.pandora-house-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pandora House Construction Ltd is a Private Limited Company.
The company registration number is 09395326. Pandora House Construction Ltd has been working since 19 January 2015.
The present status of the company is Active. The registered address of Pandora House Construction Ltd is Munro House Portsmouth Road Cobham Surrey Kt11 1pp. The cash in hand is £19.24k. It is £19.24k against last year. And the total assets are £227.05k, which is £227.05k against last year. WELLCO SECRETARIES LIMITED is a Secretary of the company. KERR, Deborah Ann is a Director of the company. KERR, Nigel Brian is a Director of the company. SQUIRRELL, James Benjamin is a Director of the company. The company operates in "Construction of domestic buildings".
pandora house construction Key Finiance
LIABILITIES
n/a
CASH
£19.24k
TOTAL ASSETS
£227.05k
All Financial Figures
Current Directors
Secretary
WELLCO SECRETARIES LIMITED
Appointed Date: 02 February 2015
Persons With Significant Control
Mrs Deborah Ann Kerr
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Brian Kerr
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PANDORA HOUSE CONSTRUCTION LTD Events
13 Feb 2017
Confirmation statement made on 19 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
15 Jan 2016
Appointment of Mrs Deborah Ann Kerr as a director on 12 January 2016
15 Jan 2016
Appointment of Mr Nigel Brian Kerr as a director on 12 January 2016
14 Jan 2016
Statement of capital following an allotment of shares on 12 January 2016
18 Jun 2015
Company name changed spare 113 LIMITED\certificate issued on 18/06/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-06-17
02 Feb 2015
Appointment of Wellco Secretaries Limited as a secretary on 2 February 2015
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19