BASSETT AND MACGREGOR CONSTRUCTION LIMITED - 24 LAMMAS STREET CARMARTHEN
Company Profile | Company Filings |
Overview
BASSETT AND MACGREGOR CONSTRUCTION LIMITED is a Private Limited Company from 24 LAMMAS STREET CARMARTHEN and has the status: Active.
BASSETT AND MACGREGOR CONSTRUCTION LIMITED was incorporated 24 years ago on 31/01/2000 and has the registered number: 03916348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BASSETT AND MACGREGOR CONSTRUCTION LIMITED was incorporated 24 years ago on 31/01/2000 and has the registered number: 03916348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BASSETT AND MACGREGOR CONSTRUCTION LIMITED - 24 LAMMAS STREET CARMARTHEN
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
CLAY SHAW BUTLER
24 LAMMAS STREET CARMARTHEN
CARMARTHENSHIRE
SA31 3AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW MARK BASSETT | Jul 1962 | British | Director | 2000-01-31 | CURRENT |
ANDREW MARK BASSETT | Jul 1962 | British | Secretary | 2001-09-01 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-01-31 UNTIL 2000-01-31 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-31 UNTIL 2000-01-31 | RESIGNED | ||
ALAN JOHN MCGREGOR | Mar 1955 | British | Director | 2000-01-31 UNTIL 2019-03-05 | RESIGNED |
ST JOHN ASH | British | Director | 2000-01-31 UNTIL 2021-07-27 | RESIGNED | |
MRS BRIDGET ANNE BASSETT | British | Secretary | 2000-01-31 UNTIL 2001-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr St.John Irving Ash | 2016-04-06 - 2021-07-27 | 5/1957 | Carmarthen Carmarthenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Alan John Macgregor | 2016-04-06 - 2019-03-05 | 3/1955 | Pensarn Carmarthenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Andrew Mark Bassett | 2016-04-06 | 7/1962 | Carmarthen Carmarthenshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |