Company number 06144386
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address STIRLING HOUSE DENNY END ROAD, WATERBEACH, CAMBRIDGE, CB25 9PB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Secretary's details changed for Mr Paul Edward Smith on 15 June 2016; Director's details changed for Aranya Smith on 15 June 2016. The most likely internet sites of PS CONSTRUCTION LIMITED are www.psconstruction.co.uk, and www.ps-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Cambridge Rail Station is 5.7 miles; to Shelford (Cambs) Rail Station is 8.7 miles; to Ely Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ps Construction Limited is a Private Limited Company.
The company registration number is 06144386. Ps Construction Limited has been working since 07 March 2007.
The present status of the company is Active. The registered address of Ps Construction Limited is Stirling House Denny End Road Waterbeach Cambridge Cb25 9pb. . SMITH, Paul Edward is a Secretary of the company. SMITH, Aranya is a Director of the company. SMITH, Paul Edward is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 07 March 2007
Appointed Date: 07 March 2007
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 07 March 2007
Appointed Date: 07 March 2007
PS CONSTRUCTION LIMITED Events
30 Dec 2016
Micro company accounts made up to 31 March 2016
15 Jun 2016
Secretary's details changed for Mr Paul Edward Smith on 15 June 2016
15 Jun 2016
Director's details changed for Aranya Smith on 15 June 2016
15 Jun 2016
Director's details changed for Mr Paul Edward Smith on 15 June 2016
03 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
...
... and 27 more events
03 Jun 2007
New director appointed
03 Jun 2007
New director appointed
03 Jun 2007
New secretary appointed
03 Jun 2007
Registered office changed on 03/06/07 from: 20 station road radyr cardiff CF15 8AA
07 Mar 2007
Incorporation
22 October 2015
Charge code 0614 4386 0004
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to gueth cottage maldon road witham essex…
1 September 2012
Debenture
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2012
Debenture
Delivered: 24 July 2012
Status: Satisfied
on 25 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Legal charge
Delivered: 12 April 2008
Status: Satisfied
on 13 August 2009
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 6 london road welwyn hertfordshire by way of…