Introduction
Watch Company
P
PRODUCTS OF MASS CONSTRUCTION LIMITED
PRODUCTS OF MASS CONSTRUCTION LIMITED is an active company incorporated on 9 October 2017 with the registered office located in Stockton On Tees. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22230). PRODUCTS OF MASS CONSTRUCTION LIMITED was registered 8 years ago.(SIC: 22230)
Status
active
Active since 8 years ago
Company No
11002485
LTD Company
Age
8 Years
Incorporated 9 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (7 months ago)
Submitted on 27 September 2025 (6 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
Unit 3 Proctor Court Preston Farm Industrial Estate Stockton On Tees, TS21 3TE,
Previous Addresses
The Plastic Furniture Company Nest Road Gateshead NE10 0ES England
From: 15 June 2023To: 25 August 2023
Unit 3 Proctor Court Preston Farm Industrial Estate Stockton-on-Tees United Kingdom
From: 6 June 2023To: 15 June 2023
One Trinity Green Eldon Street South Shields NE33 1SA England
From: 2 November 2020To: 6 June 2023
1 Garrick Street South Shields NE33 4JT England
From: 5 May 2020To: 2 November 2020
17 Ragworth Road Stockton-on-Tees TS20 1HR England
From: 4 May 2020To: 5 May 2020
17 Ragworth Road Stockton-on-Tees TS20 1HR England
From: 4 May 2020To: 4 May 2020
1 Garrick Street South Shields NE33 4JT England
From: 22 April 2020To: 4 May 2020
17 Ragworth Road Stockton on Tees TS20 1HR United Kingdom
From: 9 October 2017To: 22 April 2020
5 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GILES, Gary
ActiveRagworth Road, Stockton On TeesTS20 1HR
Secretary
Appointed 09 Oct 2017
GILES, Gary
Ragworth Road, Stockton On TeesTS20 1HR
Secretary
09 Oct 2017
Active
GILES, Gary
ActiveRagworth Road, Stockton On TeesTS20 1HR
Born January 1967
Director
Appointed 09 Oct 2017
GILES, Gary
Ragworth Road, Stockton On TeesTS20 1HR
Born January 1967
Director
09 Oct 2017
Active
ROBSON, James Alexander
ActiveProctor Court, Stockton On TeesTS21 3TE
Born October 1960
Director
Appointed 31 Jul 2022
ROBSON, James Alexander
Proctor Court, Stockton On TeesTS21 3TE
Born October 1960
Director
31 Jul 2022
Active
ROPER, Gillian
ResignedEldon Street, South ShieldsNE33 1SA
Secretary
Appointed 20 Jul 2022
Resigned 20 Apr 2023
ROPER, Gillian
Eldon Street, South ShieldsNE33 1SA
Secretary
20 Jul 2022
Resigned 20 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gary Giles
ActiveRagworth Road, Stockton On TeesTS20 1HR
Born January 1967
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 09 Oct 2017
Mr Gary Giles
Ragworth Road, Stockton On TeesTS20 1HR
Born January 1967
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
09 Oct 2017
Active
Filing History
35
Description
Type
Date Filed
Document
25 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2023
15 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2023
6 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 April 2023
16 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 November 2022
10 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2021
2 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2020
5 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2020
4 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2020
4 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2020
22 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2020