Palehouse Construction Ltd is a private limited company situated at Unit 6 Unit 6 Ribocon Way, Progress Park, Luton LU4 9UR. Incorporated on 2020-12-03, this 3-year-old company is run by 1 director.
Director David H., appointed on 03 December 2020.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2023-10-19 and the date for the subsequent filing is 2024-11-02. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 6 Unit 6 Ribocon Way |
| Office Address2 | Progress Park |
| Town | Luton |
| Post code | LU4 9UR |
| Country of origin | United Kingdom |
| Registration Number | 13059428 |
| Date of Incorporation | Thu, 3rd Dec 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 03 December 2020
The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is David H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Darrel N. This PSC owns 25-50% shares and has 25-50% voting rights.
David H.
| Notified on | 3 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Darrel N.
| Notified on | 3 December 2020 |
| Ceased on | 12 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Tue, 12th Dec 2023 filed on: 13th, December 2023 |
persons with significant control | Free Download (1 page) |
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