Paul John Construction (Leicester) Limited

Active01263399 Private limited company
Incorporated
16 June 1976 (50 years)
Industry
Construction of domestic buildings (41202)
Construction of other civil engineering projects n.e.c. (42990)
Directors
James Patrick Henry
Owned by
Beverley Henry
John Timothy Henry
Accounts type
Full
Region
North West
Address
C/o Frp Advisory Trading Limited
Derby House
12 Winckley Square
Preston
PR1 3JJ

Filing status

Accounts due
30 September 2021
Last accounts
31 December 2019
Conf. stmt due
15 December 2021
Last conf. stmt
1 December 2020

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Bavin, Clive
Secretary · Appointed 30 March 2020
Director · Appointed 13 September 2018
British
Born February 1957 (69)
Director · Appointed 13 September 2018
British
Born September 1984 (42)
Henry, James Patrick
Director
British
Born August 1954 (72)
Officer history (9 former)
28 April 2022
Resigned Henry, Jonjo James as Director
2 November 2020
Appointed Henry, Jonjo James as Director
28 July 2020
Resigned Holder, Jeff James as Director
31 March 2020
Resigned Francis, James as Secretary
30 March 2020
Appointed Bavin, Clive as Secretary
4 November 2019
Resigned Henry, John Timothy as Director
31 December 2018
Resigned Poulson, Mark David as Director
30 November 2018
Appointed Francis, James as Secretary
30 November 2018
Resigned Williams, Rebecca as Secretary
13 September 2018
Appointed Henry, Beverley Joan as Director
13 September 2018
Appointed Holder, Jeff James as Director
13 September 2018
Appointed Henry, Kieran John as Director
3 January 2017
Appointed Williams, Rebecca as Secretary
3 January 2017
Resigned Poulson, Mark David as Secretary
1 January 2016
Appointed Poulson, Mark David as Secretary
1 January 2016
Appointed Poulson, Mark David as Director
31 December 2015
Resigned Brouder, John Francis as Director
31 December 2015
Resigned Brouder, John Francis as Secretary
1 January 1995
Appointed Brouder, John Francis as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Beverley Henry
Individual · Notified 17 September 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1955 (71)

Filings 142

Show all 142 filings

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