P & R INSTALLATION COMPANY LIMITED
- Company statusactive
- Company No03459190
- Age27 years 8 months Incorporated 3 November 1997
- Officers5
Address
Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
P & R INSTALLATION COMPANY LIMITED is an active company incorporated on 3 November 1997 and based in London, England. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Change To A Person With Significant Control
0 Months Ago on 17 Jul 2025
Appoint Person Secretary Company With Name Date
0 Months Ago on 04 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 04 Jul 2025
Change Account Reference Date Company Current Extended
0 Months Ago on 04 Jul 2025
Termination Secretary Company With Name Termination Date
0 Months Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
0 Months Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
0 Months Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
0 Months Ago on 01 Jul 2025
Confirmation Statement With No Updates
6 Months Ago on 16 Jan 2025
Change To A Person With Significant Control
6 Months Ago on 13 Jan 2025
Accounts With Accounts Type Full
7 Months Ago on 17 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 23 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2021
Change To A Person With Significant Control
3 Years Ago on 07 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 20 May 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 25 Aug 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAYHILL, Geoffrey Ronald | secretary | 02 Jul 2025 | |
| EDWARDS, John Paul | director | Oct 1963 | 01 Jul 2025 |
| LEVINSOHN, Graham Austen | director | Nov 1962 | 01 Jul 2025 |
| SHERIDAN, John Spencer | director | May 1973 | 01 Jul 2025 |
| VENABLES, Lee John | director | Feb 1974 | 03 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip John Copolo | Dec 1952 | 31 Jul 2016 |
| Kinovo Limited | 31 Jul 2016 |
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