PAYCO CONSTRUCTION LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1JZ

Company number 06033808
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address 1 MIDDLE STREET, LANCASTER, LA1 1JZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Previous accounting period shortened from 31 March 2017 to 31 October 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of PAYCO CONSTRUCTION LIMITED are www.paycoconstruction.co.uk, and www.payco-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Payco Construction Limited is a Private Limited Company. The company registration number is 06033808. Payco Construction Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Payco Construction Limited is 1 Middle Street Lancaster La1 1jz. . THOMAS, Stephen Edward is a Director of the company. Secretary COSEC INFO LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARSHALL, Susan Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
THOMAS, Stephen Edward
Appointed Date: 20 December 2006
60 years old

Resigned Directors

Secretary
COSEC INFO LIMITED
Resigned: 19 December 2009
Appointed Date: 20 December 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006
Director
MARSHALL, Susan Anne
Resigned: 01 September 2016
Appointed Date: 15 June 2015
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006

Persons With Significant Control

Portland Investment Group Limited
Notified on: 3 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matthew Davison
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PAYCO CONSTRUCTION LIMITED Events

04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
03 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 October 2016
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Dec 2016
Termination of appointment of Susan Anne Marshall as a director on 1 September 2016
20 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
...
... and 24 more events
02 Feb 2007
Director resigned
02 Feb 2007
New secretary appointed
02 Feb 2007
New director appointed
29 Jan 2007
Accounting reference date extended from 31/12/07 to 31/03/08
20 Dec 2006
Incorporation

Similar Companies

PAYCIRCLE LIMITED PAYCITY LTD PAYCO FINANCIAL SERVICES LTD PAYCO HOLDINGS LIMITED PAYCO SERVICES LTD PAYCO UK LTD PAYCO00001 LIMITED