PNB CONSTRUCTION LIMITED
Overview
| Company Name | PNB CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11487129 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PNB CONSTRUCTION LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is PNB CONSTRUCTION LIMITED located?
| Registered Office Address | Carleton House 266-268 Stratford Road, Shirley B90 3AD Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PNB CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PNB CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for PNB CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Director's details changed for Mr Peter Albert Boyd on Apr 22, 2025 | 2 pages | CH01 | ||
Change of details for Mr Peter Albert Boyd as a person with significant control on Apr 22, 2025 | 2 pages | PSC04 | ||
Change of details for Mrs Nilem Boyd as a person with significant control on Apr 22, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mrs Nilem Boyd on Apr 22, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Director's details changed for Mr Peter Albert Boyd on Mar 13, 2024 | 2 pages | CH01 | ||
Change of details for Mr Peter Albert Boyd as a person with significant control on Mar 13, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Nilem Boyd as a person with significant control on Mar 13, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mrs Nilem Boyd on Mar 13, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7 the Cloisters Wimborne Road West Wimborne BH21 2FP United Kingdom to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on Jun 15, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Registered office address changed from 7 the Cloisters Wimbourne Road West Wimbourne BH21 2FP United Kingdom to 7 the Cloisters Wimborne Road West Wimborne BH21 2FP on Oct 27, 2022 | 1 pages | AD01 | ||
Change of details for Mr Peter Albert Boyd as a person with significant control on Oct 19, 2022 | 2 pages | PSC04 | ||
Change of details for Mrs Nilem Boyd as a person with significant control on Oct 19, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Peter Albert Boyd on Oct 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Nilem Boyd on Oct 19, 2022 | 2 pages | CH01 | ||
Registered office address changed from 31 Golf Links Road Ferndown Dorset BH22 8BT United Kingdom to 7 the Cloisters Wimbourne Road West Wimbourne BH21 2FP on Oct 19, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 4 pages | AA | ||
Who are the officers of PNB CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Nilem | Director | 266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands United Kingdom | United Kingdom | British | 111270410028 | |||||
| BOYD, Peter Albert | Director | 266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands United Kingdom | England | British | 81133300033 |
Who are the persons with significant control of PNB CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Albert Boyd | Jul 27, 2018 | 266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Nilem Boyd | Jul 27, 2018 | 266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0