A D BLY CONSTRUCTION LIMITED
UNIT 4D NUP END BUSINESS CENTRE, OLD KNEBWORTH, HERTFORDSHIRE SG3 6QJ- Active
- Private Limited Company
- Company No. 04642985
- Last Updated: 01 Mar 2024
Company Profile
A D BLY CONSTRUCTION LIMITED was incorporated on Tuesday, January 21, 2003 as a Private Limited Company with registered address in HERTFORDSHIRE. A D BLY CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 22 years 1 month and 2 days.
| Name | A D BLY CONSTRUCTION LIMITED |
|---|---|
| Company number | 04642985 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4D NUP END BUSINESS CENTRE OLD KNEBWORTH HERTFORDSHIRE SG3 6QJ |
|---|---|
| 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 Stuart Anthony Hirst Nationality: British |
Dates: Saturday, January 22, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Anthony Helliar Nationality: British |
Dates: Friday, September 9, 2016 - present
ownership of shares 25 to 50 percent
|
| Adb Construction Limited Nup End, Old Knebworth, SG3 6QJ |
Dates: Friday, September 9, 2016 - present
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| A D BLY CONSTRUCTION LIMITED | 21 Jan 2003 |
| A D BLY HOLDINGS LIMITED | 19 Jan 2017 |