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Pma Builders (south West) Limited SHEPTON MALLET


Pma Builders (south West) Limited is a private limited company located at Cooper House, Lower Charlton Estate, Shepton Mallet BA4 5QE. Incorporated on 2023-01-11, this 1-year-old company is run by 2 directors and 1 secretary.
Director Thomas F., appointed on 20 April 2023. Director Dylan P., appointed on 11 January 2023.
As far as secretaries are concerned, we can name: Samantha P., appointed on 11 January 2023.
The company is officially classified as "construction of domestic buildings" (Standard Industrial Classification: 41202). According to CH records there was a change of name on 2023-06-07 and their previous name was Acd Construction (South West) Limited.

Pma Builders (south West) Limited Address / Contact

Office Address Cooper House
Office Address2 Lower Charlton Estate
Town Shepton Mallet
Post code BA4 5QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 14584723
Date of Incorporation Wed, 11th Jan 2023
Industry Construction of domestic buildings
End of financial Year 31st January
Company age one year old
Account next due date Fri, 11th Oct 2024 (149 days left)
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)

Company staff

Thomas F.

Position: Director

Appointed: 20 April 2023

Dylan P.

Position: Director

Appointed: 11 January 2023

Samantha P.

Position: Secretary

Appointed: 11 January 2023

Chaz F.

Position: Director

Appointed: 11 January 2023

Resigned: 20 April 2023

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we found, there is Thomas F. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Dylan P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Chaz F., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas F.

Notified on 1 September 2023
Nature of control: 25-50% shares

Dylan P.

Notified on 11 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Chaz F.

Notified on 11 January 2023
Ceased on 20 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Acd Construction (south West) June 7, 2023

Company filings

Filing category
Change of name Incorporation Officers Persons with significant control
Notification of a person with significant control 1st September 2023
filed on: 19th, September 2023
Free Download (2 pages)

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