P & B AGGREGATE & CONCRETE HAULAGE LTD - NEW ELTHAM


Company Profile Company Filings

Overview

P & B AGGREGATE & CONCRETE HAULAGE LTD is a Private Limited Company from NEW ELTHAM and has the status: Active.
P & B AGGREGATE & CONCRETE HAULAGE LTD was incorporated 21 years ago on 23/06/2003 and has the registered number: 04806944. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

P & B AGGREGATE & CONCRETE HAULAGE LTD - NEW ELTHAM

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 GREEN LANE BUSINESS PARK
NEW ELTHAM
LONDON
SE9 3TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JAMES FANCIULLI Oct 1986 British Director 2022-08-10 CURRENT
MR CLEMENTE PAOLO FANCIULLI Feb 1952 Italian Director 2003-06-26 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-06-23 UNTIL 2003-06-25 RESIGNED
MRS BARBARA ANN FANCIULLI Jun 1952 Secretary 2003-06-26 UNTIL 2009-09-01 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-06-23 UNTIL 2003-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Barbara Ann Fanciulli 2017-06-23 6/1952 New Eltham   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Clemente Paolo Fanciulli 2017-06-23 2/1952 New Eltham   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST HILL TRANSPORT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
M FANCIULLI SERVICES LIMITED MAIDSTONE UNITED KINGDOM Dissolved... 90010 - Performing arts

Free Reports Available

Report Date Filed Date of Report Assets
P and B Aggregate - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 31-12-2022 £31,699 Cash £588 equity
P and B Aggregate - Accounts to registrar (filleted) - small 18.2 2022-11-09 31-12-2021 £2,983 Cash £1,237 equity
P and B Aggregate - Accounts to registrar (filleted) - small 18.2 2021-09-21 31-12-2020 £3,827 Cash £4,516 equity
P and B Aggregate - Accounts to registrar (filleted) - small 18.2 2020-08-25 31-12-2019 £276 Cash £4,864 equity
P and B Aggregate - Accounts to registrar (filleted) - small 18.2 2019-09-18 31-12-2018 £1,922 equity
P and B Aggregate - Accounts to registrar (filleted) - small 18.1 2018-05-22 31-12-2017 £-3,587 equity
P and B Aggregate - Accounts to registrar - small 17.1.1 2017-06-27 31-12-2016 £8,120 Cash £-1,998 equity
P and B Aggregate - Abbreviated accounts 16.1 2016-07-19 31-12-2015 £6,789 Cash £550 equity
P and B Aggregate - Limited company - abbreviated - 11.6 2015-09-23 31-12-2014 £3,944 equity
P and B Aggregate - Limited company - abbreviated - 11.0.0 2014-09-09 31-12-2013 £439 Cash £5,055 equity

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