PIES CONSTRUCTION LIMITED (company# 10518940) is a company registered with Companies House, United Kingdom. The incorporation date is December 9, 2016. The entity status is Active - Proposal to Strike off.
| Company Number | 10518940 |
| Company Name | PIES CONSTRUCTION LIMITED |
| Registered Address |
92 Abbotts Road Southall UB1 1HU England |
| Company Category | Private Limited Company |
| Company Status | Active - Proposal to Strike off |
| Origin Country | United Kingdom |
| Incorporation Date | 2016-12-09 |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 12, Day: 31 |
| Next accounts due by | September 9, 2018 |
| Next returns due by | January 6, 2018 |
| Last confirmation statement made up to | January 3, 2017 |
| Next confirmation statement due by | January 17, 2018 |
| SIC Code | Industry |
|---|---|
| 41202 | Construction of domestic buildings |
| Name / Statement | Kind / Natures of Control / Details |
|---|---|
|
Miss Dalvir Kaur Marwaha 92 Abbotts Road Southall UB1 1HU England (Notified on 2016-12-09) |
individual person with significant control significant influence or control |
|
Date of birth: 1998-7 Ceased on: 2016-12-09 Nationality: British Country of residence: United Kingdom |
|
|
Mr Amandeep Singh 92 Abbotts Road Southall UB1 1HU England (Notified on 2016-12-09) |
individual person with significant control ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors |
|
Date of birth: 1992-8 Ceased on: 2017-01-03 Nationality: Indian Country of residence: England |
|
|
Mr Harjinder Singh 342a North Hyde Lane Southall UB2 5TQ England (Notified on 2017-01-03) |
individual person with significant control ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors |
|
Date of birth: 1989-7 Nationality: Indian Country of residence: England |
| Name / Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|
|
SINGH, Harjinder Director |
342a, North Hyde Lane, Southall, England, UB2 5TQ | July 1989 / 3 January 2017 |
Indian / England |
Businessman |
|
MARWAHA, Dalvir Kaur Director (Resigned) |
92 Abbotts Road, Southall, England, UB1 1HU | July 1998 / 9 December 2016 |
British / United Kingdom |
Businesswoman |
|
SINGH, Amandeep Director (Resigned) |
92 Abbotts Road, Southall, England, UB1 1HU | August 1992 / 9 December 2016 |
Indian / England |
Businessman |
| Address |
92 ABBOTTS ROAD |
| Post Town | SOUTHALL |
| Post Code | UB1 1HU |
| Country | ENGLAND |
| Entity Name | Office Address | Incorporation Date |
|---|---|---|
| Perceiving Designs Ltd | 92 Abbotts Road, Southall, UB1 1HU, United Kingdom | 2017-12-20 |
| Harshie Consultancy Ltd | 92 Abbotts Road, Southall, UB1 1HU, United Kingdom | 2018-10-10 |
| Apex Financial Ltd | 92 Abbotts Road, Southall, Middlesex, UB1 1HU, United Kingdom | 2016-06-06 |
| Ekonkar Realty Ltd | 92 Abbotts Road, Southall, UB1 1HU, England | 2019-06-20 |
| Gurman Construction Limited | 92 Abbotts Road, Southall, Middlesex, UB1 1HU, United Kingdom | 2015-06-01 |
| Entity Name | Office Address | Incorporation Date |
|---|---|---|
| Ambassadors.inc Ltd | 102 Abbotts Road, Southall, UB1 1HU, United Kingdom | 2018-08-30 |
| Dormer's Fish & Chip Ltd | 78 Abbotts Road, Southall, UB1 1HU, England | 2017-01-20 |
| Satnam Accountants Ltd | 92 Abbotts Roads, Southall, Middlesex, UB1 1HU, United Kingdom | 2016-06-16 |
| Profectus360 Limited | 62 Abbotts Road, Southall, Middlesex, UB1 1HU, United Kingdom | 2015-05-12 |
| Pizzalicious Pizza Subs Salads Limited | 102 Abbotts Road, Southall, Middlesex, UB1 1HU | 2014-10-24 |
| Rt It Ltd | 64 Abbotts Road, Southall, UB1 1HU | 2012-06-21 |
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| SINGH, Harjinder | Director | 342a, North Hyde Lane, Southall, England, UB2 5TQ | July 1989 / 3 January 2017 |
Indian / England |
Businessman |
| MARWAHA, Dalvir Kaur | Director (Resigned) | 92 Abbotts Road, Southall, England, UB1 1HU | July 1998 / 9 December 2016 |
British / United Kingdom |
Businesswoman |
| SINGH, Amandeep | Director (Resigned) | 92 Abbotts Road, Southall, England, UB1 1HU | August 1992 / 9 December 2016 |
Indian / England |
Businessman |
| Company Name | Officer Name | Role | Correspondence Address | Appointed |
|---|---|---|---|---|
| Ggs Building Construction Ltd | SINGH, Amandeep | Director | 16 Norwood Road, Southall, England, UB2 4DL | 21 January 2015 |
| Ravenmore Limited | SINGH, Amandeep | Director | Winston Churchill House, Ethel Street, Birmingham, West Midlands, England, B2 4BG | 25 July 2013 |
| GHAG CONSTRUCTION LTD | SINGH, Amandeep | Director | 54 Burleigh Road, Wolverhampton, United Kingdom, WV3 0HN | 17 October 2013 |
| HGV DRIVERS RECRUITMENT LIMITED | SINGH, Amandeep | Director | 12a, Norman Avenue, Southall, Middlesex, United Kingdom, UB1 2AU | 22 April 2015 |
| Brito Paints Limited | SINGH, Amandeep | Director | 104c, Aldborough Road South, Ilford, Essex, United Kingdom, IG3 8EY | 8 August 2015 |
| Clocktower Express Ltd | SINGH, Amandeep | Director | 3 Copperbeech Close, Gravesend, United Kingdom, DA11 0QP | 12 July 2010 |
| GGS SERVICES LIMITED | SINGH, Amandeep | Director | 70 Stormount Drive, Hayes, United Kingdom, UB3 1RH | 4 January 2016 |
| SKILLS SAFETY TRAINING CONSTRUCTION LTD | SINGH, Amandeep | Secretary | 39 Queen Elizabeth Ave, Bentley, Walsall, United Kingdom, WS2 0BD | 11 July 2017 |
| AV AND NETWORKING REPAIRS LTD | SINGH, Amandeep | Director | 45 Station Road, Longfield, Kent, England, DA3 7QD | 10 July 2015 |
| WAYS STRUCTURES LTD | SINGH, Amandeep | Director | 91 Broomfield, Smethwick, Birmingham, West Midlands, England, B67 7DR | 20 April 2016 |
| Post Town | SOUTHALL |
| Post Code | UB1 1HU |
| Category | construction |
| SIC Code | 41202 - Construction of domestic buildings |
| Category + Posttown | construction + SOUTHALL |
Please comment or provide details below to improve the information on .
| Data Provider | Companies House, United Kingdom |
| Jurisdiction | UK |
This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.