PBS CONTRACTS (DESIGN & BUILD) LTD
PBS CONTRACTS (DESIGN & BUILD) LTD is an active private limited company, incorporated on 22 February 2010. The nature of the business is Construction of domestic buildings. The company's registered office is on Park Road, Ilford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. PBS CONTRACTS (DESIGN & BUILD) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07164479 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/02/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 54 SOUTH PARK ROAD |
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Post Town | ILFORD |
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Country | ENGLAND |
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Postcode | IG1 1SS |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/04/2024 |
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Last Made Up Date | 13/04/2023 |
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Return
Next Due Date | 11/05/2017 |
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Last Made Up Date | 13/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
PBS CONTRACTS (DESIGN & BUILD) LTD
Directors
(The company's officers)
MR ASHISH HIRANI
(~32 year old British national)
10 GORST ROAD, PARK ROYAL, LONDON, NW10 6LE, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 01/01/2014
MR MUKESH LALJI HIRANI
(~58 year old British national)
10 GORST ROAD, PARK ROYAL, LONDON, NW10 6LE, ENGLAND
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 22/02/2010
MRS AMRAT HIRANI
10 GORST ROAD, LONDON, NW10 6LE, ENGLAND
Appointed on 01/01/2014
MR MUKESH HIRANI
10 GORST ROAD, PARK ROYAL, LONDON, NW10 6LE, ENGLAND
Appointed on 22/02/2010
Shareholders
(Persons of Significant Control)
Mrs Amrat Hirani
(~56 year old British national)
10, Gorst Road, Park Royal, London, NW10 6LE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/02/2018
Mr Ashish Hirani
(~32 year old British national)
10, Gorst Road, Park Royal, London, NW10 6LE, England
- Owns between 25% and 50% of the shares.
Notified on 01/04/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PBS CONTRACTS (DESIGN & BUILD) LTD: Maps
Maps show the location of the postcode of the registered office, IG1 1SS.
Map of PBS CONTRACTS (DESIGN & BUILD) LTD at local scale
Map of PBS CONTRACTS (DESIGN & BUILD) LTD at district scale
More Companies in IG1 1SS
Other companies with registered offices in IG1 1SS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)