ABBEY CONSTRUCTION CONSULTANTS LTD
BROUGH BUSINESS CENTRE OFFICE 18, BAFFIN WAY, BROUGH HU15 1YU- Active
- Private Limited Company
- Company No. 04443172
- Last Updated: 01 Mar 2024
Company Profile
ABBEY CONSTRUCTION CONSULTANTS LTD was incorporated on Tuesday, May 21, 2002 as a Private Limited Company with registered address in BROUGH. ABBEY CONSTRUCTION CONSULTANTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 5 months and 25 days.
| Name | ABBEY CONSTRUCTION CONSULTANTS LTD |
|---|---|
| Company number | 04443172 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROUGH BUSINESS CENTRE OFFICE 18 BAFFIN WAY BROUGH HU15 1YU |
|---|---|
| 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 |
|---|---|
| Mr Gary Harris Nationality: British |
Dates: Thursday, March 16, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Heather Kate Pearson Nationality: British |
Dates: Tuesday, November 26, 2019 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Mr Graham Holden Nationality: British |
Dates: Thursday, December 1, 2016 - Tuesday, November 26, 2019
ownership of shares 25 to 50 percent
|
| Mr Raymond Leslie Bone Nationality: British |
Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-76 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
No mortgages have been registered against ABBEY CONSTRUCTION CONSULTANTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ABBEY CONSTRUCTION CONSULTANTS LTD | 21 May 2002 |