Direct Construction Pembrokeshire Limited is a private limited company registered at 50 Military Road, Pennar, Pembroke Dock SA72 6SQ. Incorporated on 2021-05-27, this 2-year-old company is run by 1 director.
Director Shaun J., appointed on 27 May 2021.
The company is categorised as "development of building projects" (SIC: 41100), "construction of commercial buildings" (SIC: 41201).
The last confirmation statement was filed on 2023-01-24 and the deadline for the subsequent filing is 2024-02-07. Likewise, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 50 Military Road |
| Office Address2 | Pennar |
| Town | Pembroke Dock |
| Post code | SA72 6SQ |
| Country of origin | United Kingdom |
| Registration Number | 13425717 |
| Date of Incorporation | Thu, 27th May 2021 |
| Industry | Development of building projects |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (62 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 27 May 2021
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats researched, there is Shaun J. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is James T. This PSC owns 25-50% shares. Moving on, there is Connor H., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Shaun J.
| Notified on | 27 May 2021 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
James T.
| Notified on | 27 May 2021 |
| Ceased on | 2 January 2024 |
| Nature of control: |
25-50% shares |
Connor H.
| Notified on | 27 May 2021 |
| Ceased on | 2 September 2021 |
| Nature of control: |
25-50% shares |
Shaun J.
| Notified on | 27 May 2021 |
| Ceased on | 2 September 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 133 | 1 087 |
| Net Assets Liabilities | -2 519 | -2 625 |
| Other | ||
| Version Production Software | 2 023 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | -3 | -3 |
| Creditors | 2 649 | 3 709 |
| Loans From Directors | 2 649 | 3 709 |
| Net Current Assets Liabilities | -2 516 | -2 622 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 24, 2024 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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