P I B CONTRACTORS LTD

Profile P I B CONTRACTORS LTD

Actual on 01.11.2020
Company name
P I B CONTRACTORS LTD
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Company number
05088847
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 March 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 30 January 2021 due by Saturday, 13 March 2021

Last statement dated Thursday, 30 January 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
3 REGAL WAY, FIRST FLOOR, UNIT C, HERTFORDSHIRE, ENGLAND, WATFORD, WD24 4YJ
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PSC and Officers P I B CONTRACTORS LTD

Officers

(as of 19.09.2020)

BELEV, Pavel Ivanov
Status: Active
Appointed on: Friday, 16 April 2004
Correspondence address: Regal Way, First Floor, Unit C, England, Hertfordshire, Watford, WD24 4YJ, 3
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Builder
Country of residence: United Kingdom
FOLEY, Lewis David
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: Spring Lane, England, Hertfordshire, Hemel Hempstead, HP1 3QL, 114
Nationality: British
Date of birth: September 1987
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MONGER, Stephen Daniel
Status: Active
Appointed on: Saturday, 19 December 2015
Correspondence address: Pield Heath Avenue, England, Middlesex, Uxbridge, UB8 3PD, 40
Nationality: British
Date of birth: June 1986
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
KOLEV, Krasimir
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Monday, 17 January 2005
Correspondence address: 35 The Glade, Winchmore Hill, London, N21 1QG
Role: Secretary
MCCULLAGH, Sean Andrew
Status: Not active
Appointed on: Thursday, 15 August 2013
Resigned on: Monday, 24 August 2015
Correspondence address: Fairview Cottages, Gravel Hill Chalfont St. Peter, England, Buckinghamshire, Gerrards Cross, SL9 9QS, 6
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Thursday, 01 April 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Thursday, 01 April 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
MILEVA, Antoaneta Venelinova
Status: Not active
Appointed on: Friday, 17 December 2004
Resigned on: Wednesday, 30 March 2011
Correspondence address: 2c Upsdell Avenue, London, N13 6JN
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Pihp Invest Group Ltd
Status: Active
Notified on: Friday, 01 December 2017
Correspondence address: England, London, 17
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Pavel Ivanov Belev
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 17
Nationality: British
Date of birth: November 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent