PS CONSTRUCTION INVESTMENTS LTD - WITHAM


Company Profile Company Filings

Overview

PS CONSTRUCTION INVESTMENTS LTD is a Private Limited Company from WITHAM and has the status: Active.
PS CONSTRUCTION INVESTMENTS LTD was incorporated 10 years ago on 21/11/2013 and has the registered number: 08785496. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PS CONSTRUCTION INVESTMENTS LTD - WITHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

DICKENS HOUSE
WITHAM
ESSEX
CM8 1BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIRO PICCHIO Dec 1957 Italian Director 2013-11-21 CURRENT
MR PHILIP LAWRENCE Jun 1953 British Director 2015-04-01 CURRENT
MR VINCENZO BIANCHI Aug 1958 Italian Director 2014-03-12 CURRENT
MR JOHN BENEDICT MORGAN Oct 1949 British Director 2014-03-12 UNTIL 2015-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sextant Consolidated Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CENTRAL & REGIONAL ESTATES LIMITED MAIDSTONE Active DORMANT 99999 - Dormant Company
CO FI MAN LIMITED WITHAM Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
INARCO INVESTMENTS LIMITED WITHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate
I.M.M.I INVESTMENT LIMITED WITHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate
EXARCHUS LIMITED WITHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate
RED PUFF LIMITED WITHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate
LIGHTHOUSE FINANCE LIMITED WITHAM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PAOLETTI UK LIMITED WITHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate
APTALIA LIMITED WITHAM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
IRIS (UK) LIMITED PETERBOROUGH ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
B60 SOLUTIONS LIMITED SOLIHULL UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
GSI CAPITAL LIMITED WICK Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
GI STAR INVESTMENTS LIMITED BROMSGROVE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
COMANDARIA LIMITED WITHAM Dissolved... 82990 - Other business support service activities n.e.c.
SEXTANT FINANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
AVALON CASTLE ETHICAL INVESTMENTS LIMITED WITHAM ENGLAND Dissolved... DORMANT None Supplied
RENAISSANCE GLOBAL INVESTMENT LTD WITHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
PS Construction Investments Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 €10,245,001 equity
PS Construction Investments Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-12-2021 €10,245,001 equity
PS Construction Investments Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-12-2020 €10,245,001 equity
PS Construction Investments Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-12-2019 €10,245,001 equity
PS Construction Investments Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 €10,245,001 equity
PS Construction Investments Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 €10,245,001 equity
PS Construction Investments Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 €10,245,001 equity
PS Construction Investments Ltd - Accounts to registrar - small 16.3d 2016-12-24 31-03-2016
PS Construction Investments Limited - Dormant company accounts 11.6 2015-04-28 31-03-2015 €10,245,001 equity

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