CONSTRUCTION ABC LTD
Active
Číslo: 13257201
Typ: Ltd Založena: 10 Mar 2021 Jurisdikce: England Wales
Sídlo společnosti
749a Ormskirk Road Pemberton, Wigan, WN5 8AT, England
Kódy SIC
41100 — Development of building projects
Potvrzení údajů
Last: 20 Jun 2026
Další termín: 04 Jul 2027
Účetní závěrky
Last: 31 Mar 2025
Další termín: 31 Dec 2026
Současní členové orgánů (2)
Rosemary Allen
Director
Born 08/1948
British
Appointed 20 Feb 2023
749a Ormskirk Road, Pemberton, Wigan, WN5 8AT, England
Stanley Allen
Director
Born 08/1947
British
Appointed 20 Jun 2023
749a Ormskirk Road, Pemberton, Wigan, WN5 8AT, England
Zobrazit 2 bývalí členové orgánů
Anthony Paul Allen
Director
Resigned 20 Jun 2023
Brian Richard Marsden
Director
Resigned 10 Mar 2022
Osoby s významnou kontrolou (4)
Mr Stanley Allen
British
Notified 20 Jun 2023
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mrs Rosemary Allen
British
Notified 06 Mar 2023
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mr Anthony Paul Allen
British
Notified 10 Mar 2021
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
Mr Brian Richard Marsden
British
Notified 10 Mar 2021
Ownership Of Shares 25 To 50 Percent
Historie podání
CS01
Confirmation Statement (no changes)
01 Jul 2026
Zobrazit v CH
CH01
Change of Director Details
01 Jul 2026
Zobrazit v CH
PSC04
Change To A Person With Significant Control
01 Jul 2026
Zobrazit v CH
PSC04
Change To A Person With Significant Control
01 Jul 2026
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
15 Dec 2025
Zobrazit v CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
22 Sep 2025
Zobrazit v CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
22 Sep 2025
Zobrazit v CH
CS01
Confirmation Statement (no changes)
03 Jul 2025
Zobrazit v CH
AA
Micro-entity Accounts
20 Jun 2025
Zobrazit v CH
CS01
Confirmation Statement (no changes)
25 Jun 2024
Zobrazit v CH
AA
Micro-entity Accounts
28 Mar 2024
Zobrazit v CH
CS01
Confirmation Statement (with updates)
20 Jun 2023
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
20 Jun 2023
Zobrazit v CH
AP01
Director Appointed
20 Jun 2023
Zobrazit v CH
TM01
Director Resigned
20 Jun 2023
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
06 Mar 2023
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
06 Mar 2023
Zobrazit v CH
PSC04
Change To A Person With Significant Control
05 Mar 2023
Zobrazit v CH
CH01
Change of Director Details
05 Mar 2023
Zobrazit v CH
AP01
Director Appointed
05 Mar 2023
Zobrazit v CH
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