| Company Name | P J A Construction Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12367809 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2019(4 years, 4 months ago) |
| Previous Name | Imperial Technical Recruitment Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Patricia Dodsworth |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 17 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3 Northumberland Wing Imperial Centre, Grang Darlington DL1 5NQ |
| Director Name | Mr Anthony Mario Antoniou |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2020(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3 Northumberland Wing Imperial Centre, Grang Darlington DL1 5NQ |
| Director Name | Mr Jason Daryl D'Silva |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2020(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3 Northumberland Wing Imperial Centre, Grang Darlington DL1 5NQ |
| Director Name | Mr Kevin Allison |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2020(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 30 June 2020) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Suite 3 Northumberland Wing Imperial Centre, Grang Darlington DL1 5NQ |
| Director Name | Mr Paul McQuade |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2021(1 year after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 24 September 2021) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Suite 3 Northumberland Wing Imperial Centre, Grang Darlington DL1 5NQ |
Location
| Registered Address | Suite 3 Northumberland Wing Imperial Centre, Grange Road Darlington DL1 5NQ |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Charges
| 4 March 2020 | Delivered on: 6 March 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 18 February 2021 | Confirmation statement made on 18 February 2021 with updates (4 pages) |
|---|---|
| 11 January 2021 | Appointment of Mr Paul Mcquade as a director on 2 January 2021 (2 pages) |
| 11 January 2021 | Confirmation statement made on 16 December 2020 with updates (4 pages) |
| 9 July 2020 | Termination of appointment of Kevin Allison as a director on 30 June 2020 (1 page) |
| 6 March 2020 | Registration of charge 123678090001, created on 4 March 2020 (23 pages) |
| 6 February 2020 | Current accounting period extended from 31 December 2020 to 30 April 2021 (1 page) |
| 13 January 2020 | Appointment of Mr Jason Daryl D'silva as a director on 13 January 2020 (2 pages) |
| 13 January 2020 | Appointment of Mr Anthony Mario Antoniou as a director on 13 January 2020 (2 pages) |
| 13 January 2020 | Appointment of Mr Kevin Allison as a director on 13 January 2020 (2 pages) |
| 12 January 2020 | Statement of capital following an allotment of shares on 9 January 2020
|
| 17 December 2019 | Incorporation Statement of capital on 2019-12-17
|