P & R Installation Company Limited
03459190
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
Industry
Officers
director · Since 03/12/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 2 other boards
secretary · Since 02/07/2025
director · Since 16/03/2026
BRITISH · UNITED KINGDOM · Age 56
Also on 49 other boards
director · Since 15/04/2026
BRITISH · UNITED KINGDOM · Age 51
Also on 38 other boards
secretary · Since 02/07/2025
Former
corporate nominee director · Resigned 03/11/1997
corporate nominee secretary · Resigned 03/11/1997
secretary · Resigned 04/03/1998
director · Resigned 07/03/2012
secretary · Resigned 07/03/2012
director · Resigned 01/09/2016
director · Resigned 15/12/2016
director · Resigned 07/09/2018
director · Resigned 07/09/2018
director · Resigned 05/10/2018
director · Resigned 07/02/2019
director · Resigned 03/04/2019
director · Resigned 04/04/2019
director · Resigned 19/08/2019
director · Resigned 31/10/2019
director · Resigned 01/07/2025
director · Resigned 01/07/2025
corporate secretary · Resigned 02/07/2025
director · Resigned 20/01/2026
director · Resigned 12/05/2026
director · Resigned 08/06/2026
director · Resigned 08/06/2026
Persons with Significant Control
Sureserve Compliance Electrical Holdings Limited
Norfolk House, 13 Southampton Place, London, WC1A 2AJ
Reg: 09095860 · Companies House · Private Limited Company
Notified 31/07/2016
Former PSCs
Mr Philip John Copolo
Ceased 31/07/2016
Charges1 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
NORFOLK HOUSE
LONDON