Company number 05310427
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address 73 HIGH STREET, WEALDSTONE, HARROW, MIDDLESEX, HA3 5DQ
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 Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
GBP 2
. The most likely internet sites of PANCON CONSTRUCTION LIMITED are www.panconconstruction.co.uk, and www.pancon-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Pancon Construction Limited is a Private Limited Company.
The company registration number is 05310427. Pancon Construction Limited has been working since 10 December 2004.
The present status of the company is Active. The registered address of Pancon Construction Limited is 73 High Street Wealdstone Harrow Middlesex Ha3 5dq. . PANESAR, Gurdev Singh is a Secretary of the company. PANESAR, Gurdev Singh is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director PANESAR, Varinder Singh has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Nominee Director
APEX NOMINEES LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Persons With Significant Control
Mr Gurdev Singh Panesar
Notified on: 10 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more
PANCON CONSTRUCTION LIMITED Events
22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-25
...
... and 24 more events
11 Jan 2005
Registered office changed on 11/01/05 from: 177 kingsley road hounslow middlesex TW3 4AS
11 Jan 2005
Secretary resigned
11 Jan 2005
Director resigned
17 Dec 2004
Registered office changed on 17/12/04 from: 46 syon lane isleworth middlesex TW7 5NQ
10 Dec 2004
Incorporation