PAYCO CONSTRUCTION LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
PAYCO CONSTRUCTION LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
PAYCO CONSTRUCTION LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06033808. The accounts status is DORMANT and accounts are next due on 31/07/2024.
PAYCO CONSTRUCTION LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06033808. The accounts status is DORMANT and accounts are next due on 31/07/2024.
PAYCO CONSTRUCTION LIMITED - SHEFFIELD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
28 BAILEY STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 4EH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH DESMOND HEPPENSTALL | Apr 1960 | British | Director | 2021-04-22 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-12-20 UNTIL 2006-12-20 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-12-20 UNTIL 2006-12-20 | RESIGNED | ||
COSEC INFO LIMITED | Corporate Secretary | 2006-12-20 UNTIL 2009-12-19 | RESIGNED | ||
MR STEPHEN EDWARD THOMAS | Jun 1965 | British | Director | 2006-12-20 UNTIL 2019-07-26 | RESIGNED |
MRS SUSAN ANNE MARSHALL | Nov 1952 | British | Director | 2015-06-15 UNTIL 2016-09-01 | RESIGNED |
MRS SANDRA LOUISE CHADWICK | Sep 1964 | British | Director | 2019-07-26 UNTIL 2020-08-31 | RESIGNED |
MR DAVID ANTCLIFF | Mar 1949 | British | Director | 2020-08-31 UNTIL 2021-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Portland Investment Group Limited | 2016-08-03 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Matthew Davison | 2016-04-06 - 2020-12-20 | 5/1973 | Lancaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Payco Construction Limited - Dormant accounts - members and to registrar (filleted) 23.1 | 2023-07-14 | 31-10-2022 | £1,000 Cash £1,000 equity |
Payco Construction Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-12 | 31-10-2021 | £1,000 Cash £1,000 equity |
Payco Construction Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-30 | 31-10-2020 | £1,000 Cash £1,000 equity |
Accounts filed on 31-10-2019 | 2020-07-16 | 31-10-2019 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - PAYCO CONSTRUCTION LIMITED | 2019-04-26 | 31-10-2018 | £1,000 equity |
Dormant Company Accounts - PAYCO CONSTRUCTION LIMITED | 2018-07-06 | 31-10-2017 | £1,000 equity |
Dormant Company Accounts - PAYCO CONSTRUCTION LIMITED | 2017-07-06 | 31-10-2016 | £1,000 equity |
Dormant Company Accounts - PAYCO CONSTRUCTION LIMITED | 2016-12-14 | 31-03-2016 | £1,000 equity |