PI MACDONALD & SON LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST21 6JQ

Company number 05199204
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address ELLENHALL FARM, ELLENHALL, STAFFORD, STAFFORDSHIRE, ST21 6JQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PI MACDONALD & SON LIMITED are www.pimacdonaldson.co.uk, and www.pi-macdonald-son.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-one years and four months. The distance to to Stafford Rail Station is 5.2 miles; to Barlaston Rail Station is 8 miles; to Wedgwood Rail Station is 8.5 miles; to Penkridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pi Macdonald Son Limited is a Private Limited Company. The company registration number is 05199204. Pi Macdonald Son Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Pi Macdonald Son Limited is Ellenhall Farm Ellenhall Stafford Staffordshire St21 6jq. The company`s financial liabilities are £709.84k. It is £224.34k against last year. And the total assets are £1667.51k, which is £292k against last year. MACDONALD, Ian is a Director of the company. Secretary BEZUS, Kateryna has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


pi macdonald & son Key Finiance

LIABILITIES £709.84k
+46%
CASH n/a
TOTAL ASSETS £1667.51k
+21%
All Financial Figures

Current Directors

Director
MACDONALD, Ian
Appointed Date: 06 August 2004
62 years old

Resigned Directors

Secretary
BEZUS, Kateryna
Resigned: 31 October 2008
Appointed Date: 06 August 2004

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 09 August 2004
Appointed Date: 06 August 2004

Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 09 August 2004
Appointed Date: 06 August 2004

Persons With Significant Control

Mr Ian Macdonald
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PI MACDONALD & SON LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 30 June 2016
03 Oct 2016
Confirmation statement made on 1 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1

16 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 26 more events
27 Sep 2004
New director appointed
27 Sep 2004
Registered office changed on 27/09/04 from: wood & co., 3/4 railway street stafford staffs. ST16 2EA
16 Aug 2004
Director resigned
16 Aug 2004
Secretary resigned
06 Aug 2004
Incorporation

PI MACDONALD & SON LIMITED Charges

25 July 2014
Charge code 0519 9204 0002
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mount pleasant ellenhall stafford…
15 March 2006
Debenture
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…