CITY BUILD MANCHESTER LIMITED
THOMAS HOUSE, POPE LANE, WHITESTAKE PRESTON PR4 4AZ- Active
- Private Limited Company
- Company No. 03414425
- Last Updated: 01 Mar 2024
Company Profile
CITY BUILD MANCHESTER LIMITED was incorporated on Monday, August 4, 1997 as a Private Limited Company with registered address in WHITESTAKE PRESTON. CITY BUILD MANCHESTER LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 27 years 1 month and 16 days.
| Name | CITY BUILD MANCHESTER LIMITED |
|---|---|
| Company number | 03414425 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THOMAS HOUSE POPE LANE WHITESTAKE PRESTON PR4 4AZ |
|---|---|
| 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 |
|---|---|
| City Build Holdings Limited Meadowcroft Business Park, Pope Lane, Whitestake, PR4 4AZ |
Dates: Sunday, October 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs. Jane Patricia Petrie Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 21, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dr Martin John Berry Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 21, 2018
significant influence or control
|
| Mr Andrew William Petrie Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 21, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (252 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CITY BUILD MANCHESTER LIMITED | 04 Aug 1997 |