ACTIVE CONSTRUCTION (COVENTRY) LIMITED
THE STABLES 19 HIGH STREET, HILLMORTON, RUGBY CV21 4EG- Liquidation
- Private Limited Company
- Company No. 03974210
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE CONSTRUCTION (COVENTRY) LIMITED was incorporated on Monday, April 17, 2000 as a Private Limited Company with registered address in RUGBY. ACTIVE CONSTRUCTION (COVENTRY) LIMITED has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 24 years 5 months and 16 days.
| Name | ACTIVE CONSTRUCTION (COVENTRY) LIMITED |
|---|---|
| Company number | 03974210 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STABLES 19 HIGH STREET HILLMORTON RUGBY CV21 4EG |
|---|---|
| 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 |
|---|---|
| Paul Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-552 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
No mortgages have been registered against ACTIVE CONSTRUCTION (COVENTRY) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE CONSTRUCTION (COVENTRY) LIMITED | 17 Apr 2000 |
| PANIELLA LIMITED | 23 Nov 2015 |