Production Construction Ltd

Company Name	Production Construction Ltd
Company Status	Dissolved
Company Number	08496514
Category	Private Limited Company
Incorporation Date	19 April 2013(11 years ago)
Dissolution Date	19 September 2023 (7 months, 1 week ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Paul Cooper
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2013(1 week, 6 days after company formation)
Appointment Duration	10 years, 4 months (closed 19 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	124-126 Church Hill Loughton Essex IG10 1LH

Director Name	Mrs Francesca Cooper
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2017(3 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 19 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	124-126 Church Hill Loughton Essex IG10 1LH

Director Name	Billy Slate
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Albert Drive Basildon Essex SS15 5UT

Director Name	Mr Billy Dean Slate
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(1 week, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Albert Drive Basildon Essex SS15 5UT

Director Name	Mrs Francesca Cooper
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(1 week, 6 days after company formation)
Appointment Duration	1 day (resigned 03 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	124-126 Church Hill Loughton Essex IG10 1LH

Contact

Telephone	020 85022555
Telephone region	London

Location

Registered Address	124-126 Church Hill Loughton Essex IG10 1LH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

27 September 2019	Delivered on: 27 September 2019 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding

Filing History

18 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
4 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
27 September 2019	Registration of charge 084965140001, created on 27 September 2019 (36 pages)
2 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
15 February 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
3 May 2018	Director's details changed for Mrs Francesca Cooper on 3 May 2018 (2 pages)
3 May 2018	Director's details changed for Mr Paul Cooper on 3 May 2018 (2 pages)
3 May 2018	Confirmation statement made on 19 April 2018 with updates (3 pages)
4 January 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
4 January 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
24 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
8 February 2017	Appointment of Mrs Francesca Cooper as a director on 1 February 2017 (2 pages)
8 February 2017	Appointment of Mrs Francesca Cooper as a director on 1 February 2017 (2 pages)
16 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
3 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 300 (3 pages)
3 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 300 (3 pages)
3 May 2016	Director's details changed for Mr Paul Cooper on 3 May 2016 (2 pages)
3 May 2016	Director's details changed for Mr Paul Cooper on 3 May 2016 (2 pages)
1 April 2016	Termination of appointment of Billy Dean Slate as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Billy Dean Slate as a director on 31 March 2016 (1 page)
28 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 300 (4 pages)
27 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 300 (4 pages)
2 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 January 2015	Previous accounting period extended from 30 April 2014 to 30 September 2014 (1 page)
16 January 2015	Previous accounting period extended from 30 April 2014 to 30 September 2014 (1 page)
15 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2014	Statement of capital following an allotment of shares on 12 June 2014 GBP 300 (4 pages)
15 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2014	Statement of capital following an allotment of shares on 12 June 2014 GBP 300 (4 pages)
1 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-01 (4 pages)
1 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-01 (4 pages)
11 April 2014	Termination of appointment of Francesca Cooper as a director (1 page)
11 April 2014	Termination of appointment of Francesca Cooper as a director (1 page)
21 August 2013	Appointment of Mr Paul Cooper as a director (2 pages)
21 August 2013	Appointment of Mrs Francesca Cooper as a director (2 pages)
21 August 2013	Appointment of Mrs Francesca Cooper as a director (2 pages)
21 August 2013	Appointment of Mr Paul Cooper as a director (2 pages)
2 May 2013	Appointment of Mr Billy Dean Slate as a director (2 pages)
2 May 2013	Appointment of Mr Billy Dean Slate as a director (2 pages)
2 May 2013	Termination of appointment of Billy Slate as a director (1 page)
2 May 2013	Termination of appointment of Billy Slate as a director (1 page)
19 April 2013	Incorporation (36 pages)
19 April 2013	Incorporation (36 pages)

Production Construction Ltd

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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