PNR CONSTRUCTION LTD
READING P N R ASSOCIATES LTD GEOGRAND LIMITED

Hellopages » Berkshire » West Berkshire » RG8 7LR

Company number 04265688
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address 19 READING ROAD, PANGBOURNE, READING, BERKSHIRE, ENGLAND, RG8 7LR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Registered office address changed from 19 Reading Road Pangbourne Berkshire RG8 7LT to 19 Reading Road Pangbourne Reading Berkshire RG8 7LR on 4 January 2017; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of PNR CONSTRUCTION LTD are www.pnrconstruction.co.uk, and www.pnr-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Pnr Construction Ltd is a Private Limited Company. The company registration number is 04265688. Pnr Construction Ltd has been working since 06 August 2001. The present status of the company is Active. The registered address of Pnr Construction Ltd is 19 Reading Road Pangbourne Reading Berkshire England Rg8 7lr. . ASCROFT, Peter Anthony is a Secretary of the company. ASCROFT, Peter Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROMLEY, Neal has been resigned. Director COOK, Nigel David has been resigned. Director DICKSON, John Charles has been resigned. Director MELLOR, Robert has been resigned. Director TREANOR, Hugh Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ASCROFT, Peter Anthony
Appointed Date: 04 October 2001
Director
ASCROFT, Peter Anthony
Appointed Date: 04 October 2001
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2001
Appointed Date: 06 August 2001
Director
BROMLEY, Neal
Resigned: 14 October 2005
Appointed Date: 29 November 2002
61 years old
Director
COOK, Nigel David
Resigned: 31 March 2009
Appointed Date: 28 October 2008
63 years old
Director
DICKSON, John Charles
Resigned: 22 February 2013
Appointed Date: 01 December 2011
62 years old
Director
MELLOR, Robert
Resigned: 02 July 2012
Appointed Date: 04 October 2001
56 years old
Director
TREANOR, Hugh Mark
Resigned: 14 September 2009
Appointed Date: 16 October 2003
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 October 2001
Appointed Date: 06 August 2001

Persons With Significant Control

Mr Peter Anthony Ascroft
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PNR CONSTRUCTION LTD Events

25 Jan 2017
Accounts for a small company made up to 30 April 2016
04 Jan 2017
Registered office address changed from 19 Reading Road Pangbourne Berkshire RG8 7LT to 19 Reading Road Pangbourne Reading Berkshire RG8 7LR on 4 January 2017
17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
04 Feb 2016
Accounts for a small company made up to 30 April 2015
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 996
...
... and 52 more events
19 Oct 2001
New director appointed
18 Oct 2001
Company name changed geogrand LIMITED\certificate issued on 18/10/01
17 Oct 2001
Director resigned
17 Oct 2001
Secretary resigned
06 Aug 2001
Incorporation

PNR CONSTRUCTION LTD Charges

8 June 2015
Charge code 0426 5688 0006
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
3 July 2013
Charge code 0426 5688 0005
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
20 June 2013
Charge code 0426 5688 0004
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: By way of legal mortgage the property (and the proceeds of…
15 April 2013
Charge code 0426 5688 0003
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land at bradman road, knowsley industrial park, liverpool…
8 May 2012
Charge
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Median Developments Limited
Description: The l/h land on the north side of bradman road, knowsley…
19 March 2002
Debenture
Delivered: 22 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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