P M R Construction (cov) Limited. Head office in Coventry. Check Director.

P M R Construction (cov) Limited, Coventry

P M R Construction (Cov) Limited is a private limited company. Located at Unit 10 The Colbalt Centre Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE, the aforementioned 15 years old business was incorporated on 2008-12-02 and is officially classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
2 directors can be found in the company: Christopher M. (appointed on 26 October 2018), Christopher O. (appointed on 26 October 2018).

About
Name: P M R Construction (cov) Limited
Number: 06763271
Incorporation date: 2008-12-02
End of financial year: 31 January


Address:	Unit 10 The Colbalt Centre Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Pmr Construction (Cov) Holdings Limited

31 January 2019

Address	29 Momus Boulevard Binley Road, Coventry, West Midlands, CV2 5NA, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11688804
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter R.

6 April 2016 - 31 January 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	601,831	294,821	456,843	430,354	538,027	734,856	1,218,311	1,870,391	744,560	752,146	705,242	2,814,398
Number Shares Allotted	-	1,000	1,000	1,000	600	-	-	-	-	-	-	-
Shareholder Funds	38,667	114,551	185,483	239,350	315,575	-	-	-	-	-	-	-
Tangible Fixed Assets	31,592	54,390	53,352	51,292	26,569	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	38,667	116,236	188,616	243,428	315,575	431,482	684,755	1,032,320	272,596	376,069	570,548	948,383

The deadline for P M R Construction (Cov) Limited confirmation statement filing is 2023-12-16. The previous one was sent on 2022-12-02. The due date for a subsequent annual accounts filing is 31 October 2024. Most current accounts filing was sent for the time period up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Pmr Construction (Cov) Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Binley Road, CV2 5NA Coventry, West Midlands. Peter R. that owns over 3/4 of shares.

Company filing

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Type		Free download
OC	S1096 Court Order to Rectify filed on: 29th, November 2023 \| miscellaneous	Free Download (3 pages)

Type		Free download
OC	S1096 Court Order to Rectify filed on: 29th, November 2023 \| miscellaneous	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)
MR01	Registration of charge 067632710003, created on March 15, 2023 filed on: 15th, March 2023 \| mortgage	Free Download (40 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, March 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, February 2023 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 31st, October 2022 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 29B Momus Boulevard Binley Road Coventry West Midlands CV2 5NA to Unit 10 the Colbalt Centre Siskin Parkway East Middlemarch Business Park Coventry West Midlands CV34PE on April 1, 2022 filed on: 1st, April 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 1st, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 5th, September 2019 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: January 31, 2019 filed on: 18th, February 2019 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on January 31, 2019 filed on: 18th, February 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 067632710002, created on January 25, 2019 filed on: 25th, January 2019 \| mortgage	Free Download (22 pages)
AP01	On October 26, 2018 new director was appointed. filed on: 31st, October 2018 \| officers	Free Download (2 pages)
AP01	On October 26, 2018 new director was appointed. filed on: 31st, October 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 26th, October 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 19th, October 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 5th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to December 3, 2015 with full list of members filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: September 6, 2015 filed on: 30th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to December 2, 2015 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 9, 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 2nd, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 2, 2014 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 28th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 2, 2013 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 9, 2013: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 25th, July 2013 \| accounts	Free Download (7 pages)
AP03	On May 24, 2013 - new secretary appointed filed on: 24th, May 2013 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on May 24, 2013 filed on: 24th, May 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to December 2, 2012 with full list of members filed on: 7th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 20th, August 2012 \| accounts	Free Download (6 pages)
CH01	On June 28, 2012 director's details were changed filed on: 28th, June 2012 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to January 31, 2012 filed on: 21st, December 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to December 2, 2011 with full list of members filed on: 2nd, December 2011 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, August 2011 \| mortgage	Free Download (11 pages)
CH01	On June 22, 2011 director's details were changed filed on: 22nd, June 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on March 30, 2011. Old Address: Spinney Cottage Little Lawford Rugby Warwickshire CV23 0JJ filed on: 30th, March 2011 \| address	Free Download (1 page)
AP03	On March 9, 2011 - new secretary appointed filed on: 9th, March 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 9, 2011 filed on: 9th, March 2011 \| officers	Free Download (1 page)
SH01	Capital declared on March 9, 2011: 1000.00 GBP filed on: 9th, March 2011 \| capital	Free Download (3 pages)
AP01	On March 9, 2011 new director was appointed. filed on: 9th, March 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 9, 2011 filed on: 9th, March 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2010 filed on: 17th, February 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to December 2, 2010 with full list of members filed on: 2nd, December 2010 \| annual return	Free Download (5 pages)
AP01	On March 8, 2010 new director was appointed. filed on: 8th, March 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 8, 2010 filed on: 8th, March 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to December 2, 2009 with full list of members filed on: 5th, March 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 5th, March 2010 \| accounts	Free Download (3 pages)
288a	On March 9, 2009 Director appointed filed on: 9th, March 2009 \| officers	Free Download (2 pages)
288b	On March 9, 2009 Appointment terminated director filed on: 9th, March 2009 \| officers	Free Download (1 page)
288a	On March 9, 2009 Director appointed filed on: 9th, March 2009 \| officers	Free Download (2 pages)
288a	On March 9, 2009 Secretary appointed filed on: 9th, March 2009 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, December 2008 \| incorporation	Free Download (14 pages)

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