• UK
  • P & R INSTALLATION COMPANY LIMITED - Brooklyn Lodge, Mott Street, London, E4 7RW, United Kingdom

Company Information

Company registration number
03459190
Company Status
LIVE
Country
United Kingdom
Registered Address
Brooklyn Lodge
Mott Street
London
E4 7RW
England
Brooklyn Lodge, Mott Street, London, E4 7RW, England UK

Management

Managing Directors
BULLEN, David Michael Alexander
LOVETT, Clive Jonathan
VENABLES, Lee John
Company secretaries
ONE ADVISORY LIMITED

Company Details

Type of Business
ltd
Incorporated
1997-11-03
Age Of Company
1997-11-03 26 years
SIC/NACE
43220

Ownership

Beneficial Owners
-
Kinovo Plc

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-05-16
Annual Return
Due Date: 2025-01-20
Last Date: 2024-01-06

P & R INSTALLATION COMPANY LIMITED Company Description

P & R INSTALLATION COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03459190. Its current trading status is "live". It was registered 1997-11-03. It has declared SIC or NACE codes as "43220". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-05-16.It can be contacted at Brooklyn Lodge .
More information

Get P & R INSTALLATION COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: P & R Installation Company Limited - Brooklyn Lodge, Mott Street, London, E4 7RW, United Kingdom

1997-11-03 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-19) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2024-01-23) - RP04CS01

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  • accounts-with-accounts-type-full (2023-12-16) - AA

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  • confirmation-statement-with-no-updates (2023-01-18) - CS01

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  • accounts-with-accounts-type-full (2023-02-16) - AA

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  • confirmation-statement-with-no-updates (2022-01-06) - CS01

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  • change-person-director-company-with-change-date (2021-05-20) - CH01

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  • change-to-a-person-with-significant-control (2021-09-07) - PSC05

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  • accounts-with-accounts-type-full (2021-09-30) - AA

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  • confirmation-statement-with-no-updates (2021-01-13) - CS01

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  • confirmation-statement-with-no-updates (2021-02-05) - CS01

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  • accounts-with-accounts-type-full (2020-08-25) - AA

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  • accounts-with-accounts-type-full (2020-03-19) - AA

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  • mortgage-satisfy-charge-full (2020-05-19) - MR04

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  • termination-director-company-with-name-termination-date (2019-02-25) - TM01

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  • change-to-a-person-with-significant-control (2019-12-05) - PSC05

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  • appoint-person-director-company-with-name-date (2019-12-03) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-31) - TM01

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  • termination-director-company-with-name-termination-date (2019-08-19) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-11) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2019-07-11) - AP04

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  • appoint-person-director-company-with-name-date (2019-04-17) - AP01

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  • appoint-person-director-company-with-name-date (2019-04-09) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-05) - TM01

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  • termination-director-company-with-name-termination-date (2019-04-04) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-01) - AP01

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  • confirmation-statement-with-no-updates (2019-12-06) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-11) - TM01

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  • confirmation-statement-with-no-updates (2018-11-29) - CS01

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  • accounts-with-accounts-type-full (2018-10-23) - AA

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  • termination-director-company-with-name-termination-date (2018-10-10) - TM01

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  • confirmation-statement-with-no-updates (2017-12-04) - CS01

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  • accounts-with-accounts-type-full (2017-09-25) - AA

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  • appoint-person-director-company-with-name-date (2017-05-26) - AP01

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  • appoint-person-director-company-with-name-date (2017-05-25) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-10) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-01) - AP01

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  • change-person-director-company-with-change-date (2016-06-06) - CH01

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  • termination-director-company-with-name-termination-date (2016-09-01) - TM01

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  • accounts-with-accounts-type-full (2016-09-17) - AA

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  • confirmation-statement-with-updates (2016-11-18) - CS01

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  • confirmation-statement-with-updates (2016-11-28) - CS01

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  • change-person-director-company-with-change-date (2015-11-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01

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  • appoint-person-director-company-with-name-date (2015-10-08) - AP01

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  • accounts-with-accounts-type-full (2015-08-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-30) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-23) - MR01

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  • mortgage-satisfy-charge-full (2015-07-03) - MR04

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  • appoint-person-director-company-with-name (2014-04-24) - AP01

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  • auditors-resignation-company (2014-04-25) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01

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  • accounts-with-accounts-type-full (2014-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01

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  • mortgage-satisfy-charge-full (2014-12-06) - MR04

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  • change-account-reference-date-company-current-extended (2014-11-05) - AA01

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  • accounts-with-accounts-type-full (2013-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01

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  • termination-secretary-company-with-name (2012-05-17) - TM02

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  • termination-director-company-with-name (2012-05-17) - TM01

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  • change-person-director-company-with-change-date (2012-05-17) - CH01

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  • accounts-with-accounts-type-full (2012-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-12-07) - AD01

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  • accounts-with-accounts-type-full (2011-08-23) - AA

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  • legacy (2011-06-07) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-13) - AA

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  • appoint-person-director-company-with-name (2009-12-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01

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  • change-person-director-company-with-change-date (2009-11-06) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-09-02) - AA

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  • legacy (2009-01-12) - 363a

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  • legacy (2008-01-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-01) - AA

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  • legacy (2007-02-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-11-07) - AA

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  • legacy (2006-03-07) - 363a

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  • legacy (2006-03-07) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2005-09-01) - AA

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  • legacy (2004-12-08) - 363s

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  • accounts-with-accounts-type-small (2004-10-13) - AA

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  • legacy (2003-11-20) - 363s

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  • accounts-with-accounts-type-small (2003-11-14) - AA

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  • accounts-with-accounts-type-small (2002-10-09) - AA

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  • legacy (2002-12-16) - 363s

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  • accounts-with-accounts-type-small (2001-07-18) - AA

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  • legacy (2001-07-07) - 395

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  • legacy (2001-11-07) - 363s

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  • legacy (2000-11-09) - 363s

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  • accounts-with-accounts-type-small (2000-09-05) - AA

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  • legacy (1999-11-01) - 363s

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  • legacy (1999-09-17) - 395

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  • accounts-with-accounts-type-small (1999-07-05) - AA

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  • legacy (1999-03-25) - 225

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  • legacy (1998-02-24) - 395

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  • legacy (1998-03-20) - 288a

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  • legacy (1998-03-20) - 288b

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  • legacy (1998-11-04) - 363s

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  • legacy (1998-09-07) - 225

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  • legacy (1997-11-26) - 288a

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  • legacy (1997-11-26) - 287

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  • legacy (1997-11-25) - 88(2)R

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  • legacy (1997-11-11) - 288b

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  • legacy (1997-11-11) - 287

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  • incorporation-company (1997-11-03) - NEWINC

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