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 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
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 |