AD BLY GROUNDWORKS & CIVIL ENGINEERING LIMITED
UNIT 4D, NUP END BUSINESS CENTRE, OLD KNEBWORTH SG3 6QJ- Active
- Private Limited Company
- Company No. 02737184
- Last Updated: 01 Mar 2024
Company Profile
AD BLY GROUNDWORKS & CIVIL ENGINEERING LIMITED was incorporated on Tuesday, August 4, 1992 as a Private Limited Company with registered address in OLD KNEBWORTH. AD BLY GROUNDWORKS & CIVIL ENGINEERING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 32 years 2 months and 15 days.
| Name | AD BLY GROUNDWORKS & CIVIL ENGINEERING LIMITED |
|---|---|
| Company number | 02737184 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4D NUP END BUSINESS CENTRE OLD KNEBWORTH SG3 6QJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ad Bly Construction Limited Nup End, Old Knebworth, SG3 6QJ |
Dates: Thursday, December 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark John Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
significant influence or control
|
| Mr Michael Paul Pringle Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
significant influence or control
|
| Mr Robert John O'Connor Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
significant influence or control
|
| Mr Anthony David Bly Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
significant influence or control
|
| Mr Stuart Anthony Hirst Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
significant influence or control
|
| Mr Aaron Bruce William Mcskimming Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-49 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AD BLY GROUNDWORKS & CIVIL ENGINEERING LIMITED | 04 Aug 1992 |
| A D BLY CONSTRUCTION LIMITED | 19 Jan 2017 |
| A D BLY HOLDINGS LIMITED | 02 Oct 2018 |