PYRENEAN CONSTRUCTION LIMITED
LONDON CONSERVATION DEVELOPMENT MANAGEMENT LIMITED UK EXPEDITIONS LIMITED

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Company number 04204054
Status Active
Incorporation Date 24 April 2001
Company Type Private Limited Company
Address SUITE 5, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of PYRENEAN CONSTRUCTION LIMITED are www.pyreneanconstruction.co.uk, and www.pyrenean-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Pyrenean Construction Limited is a Private Limited Company. The company registration number is 04204054. Pyrenean Construction Limited has been working since 24 April 2001. The present status of the company is Active. The registered address of Pyrenean Construction Limited is Suite 5 39 41 Chase Side London N14 5bp. The company`s financial liabilities are £5.46k. It is £3.01k against last year. And the total assets are £5.46k, which is £3.01k against last year. WARD, Nicholas John is a Secretary of the company. WARD, Cathryn Alison is a Director of the company. WARD, Nicholas John is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Secretary MCPHILBIN, Angela Jane has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. Director MCPHILBIN, Angela Jane has been resigned. The company operates in "Development of building projects".


pyrenean construction Key Finiance

LIABILITIES £5.46k
+122%
CASH n/a
TOTAL ASSETS £5.46k
+122%
All Financial Figures

Current Directors

Secretary
WARD, Nicholas John
Appointed Date: 22 September 2003
Director
WARD, Cathryn Alison
Appointed Date: 12 January 2005
60 years old
Director
WARD, Nicholas John
Appointed Date: 24 April 2001
64 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 24 April 2001
Appointed Date: 24 April 2001
Secretary
MCPHILBIN, Angela Jane
Resigned: 19 May 2003
Appointed Date: 24 April 2001
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 24 April 2001
Appointed Date: 24 April 2001
Director
MCPHILBIN, Angela Jane
Resigned: 01 January 2005
Appointed Date: 24 April 2001
61 years old

Persons With Significant Control

Mr Nicholas John Ward
Notified on: 4 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cathryn Alison Ward
Notified on: 4 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PYRENEAN CONSTRUCTION LIMITED Events

09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
19 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
04 Dec 2015
Director's details changed for Mrs Cathryn Alison Ward on 1 November 2015
04 Dec 2015
Director's details changed for Nicholas John Ward on 1 February 2015
...
... and 56 more events
05 Jun 2002
Registered office changed on 05/06/02 from: 69 imex business park hamilton road longsight manchester M13 0PD
19 Mar 2002
First Gazette notice for compulsory strike-off
02 May 2001
Secretary resigned
02 May 2001
Director resigned
24 Apr 2001
Incorporation

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