CONTECH CONSTRUCTION LIMITED
LYCHGATE ROWNEY GREEN LANE, ALVECHURCH, BIRMINGHAM B48 7QL- Active
- Private Limited Company
- Company No. 02755310
- Last Updated: 01 Mar 2024
Company Profile
CONTECH CONSTRUCTION LIMITED was incorporated on Tuesday, October 13, 1992 as a Private Limited Company with registered address in BIRMINGHAM. CONTECH CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 31 years 11 months and 10 days.
| Name | CONTECH CONSTRUCTION LIMITED |
|---|---|
| Company number | 02755310 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYCHGATE ROWNEY GREEN LANE ALVECHURCH BIRMINGHAM B48 7QL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Adt Partners Limited Rowney Green Lane, Alvechurch, B48 7QL |
Dates: Thursday, December 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Taylor Nationality: British |
Dates: Wednesday, April 5, 2017 - Wednesday, April 5, 2017
significant influence or control as firm
|
| Mr Anthony Taylor Nationality: British |
Dates: Friday, August 5, 2016 - Friday, August 5, 2016
significant influence or control as firm
|
| Mrs Susan Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 23, 2021
ownership of shares 25 to 50 percent
|
| Mr Nigel Derek Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONTECH CONSTRUCTION LIMITED | 13 Oct 1992 |