ACTIVE CONSTRUCTION PROJECTS LTD - PONTYCLUN
Company Profile | Company Filings |
Overview
ACTIVE CONSTRUCTION PROJECTS LTD is a Private Limited Company from PONTYCLUN WALES and has the status: Active.
ACTIVE CONSTRUCTION PROJECTS LTD was incorporated 4 years ago on 17/07/2019 and has the registered number: 12107902. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ACTIVE CONSTRUCTION PROJECTS LTD was incorporated 4 years ago on 17/07/2019 and has the registered number: 12107902. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ACTIVE CONSTRUCTION PROJECTS LTD - PONTYCLUN
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
33 BRYN CELYN
PONTYCLUN
CF72 9ZG
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JAMES WHITE | Nov 1979 | British | Director | 2019-07-17 | CURRENT |
MR KRISTEN ROBERT ELLIS | May 1980 | British | Director | 2019-07-17 | CURRENT |
MS STACEY GRIFFITHS | Sep 1988 | British | Director | 2022-03-01 | CURRENT |
MR RICHARD ANDREW BAINES | Jun 1980 | British | Director | 2022-01-06 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Stacey Griffiths | 2022-06-30 - 2022-06-30 | 9/1988 | Pontyclun |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ean Construction Services Ltd | 2022-06-30 | Pontyclun |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bluespire Build Ltd | 2022-06-30 | Bristol Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Griffiths Construction Services Ltd | 2022-06-30 | Tredegar |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Baines Surveying Ltd | 2022-01-06 - 2022-03-01 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Richard Andrew Baines | 2022-01-06 - 2022-01-06 | 6/1980 | Pontyclun |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ean Construction Services Ltd | 2019-07-17 - 2022-03-01 | Pontyclun |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Bluespire Build Ltd | 2019-07-17 - 2022-03-01 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Active Construction Projects Ltd | 2023-06-24 | 31-03-2023 | £131,742 equity |
Active Construction Projects Ltd | 2022-05-24 | 31-03-2022 | £130,589 equity |
Active Construction Projects Ltd | 2021-08-05 | 31-03-2021 | £49,208 equity |
Dormant Company Accounts - ACTIVE CONSTRUCTION PROJECTS LTD | 2020-04-10 | 17-01-2020 | £100 Cash £100 equity |