BASSETT AND MACGREGOR CONSTRUCTION LIMITED
CLAY SHAW BUTLER, CHARTERED ACCOUNTANTS, 24 LAMMAS STREET CARMARTHEN SA31 3AL- Active
- Private Limited Company
- Company No. 03916348
- Last Updated: 01 Mar 2024
Company Profile
BASSETT AND MACGREGOR CONSTRUCTION LIMITED was incorporated on Monday, January 31, 2000 as a Private Limited Company with registered address in 24 LAMMAS STREET CARMARTHEN. BASSETT AND MACGREGOR CONSTRUCTION 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 24 years 9 months and 10 days.
| Name | BASSETT AND MACGREGOR CONSTRUCTION LIMITED |
|---|---|
| Company number | 03916348 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLAY SHAW BUTLER CHARTERED ACCOUNTANTS 24 LAMMAS STREET CARMARTHEN SA31 3AL |
|---|---|
| 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 |
|---|---|
| Mr Alan John Macgregor Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr St.John Irving Ash Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Mark Bassett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BASSETT AND MACGREGOR CONSTRUCTION LIMITED | 31 Jan 2000 |