BLUE FLAG CONSTRUCTION LIMITED
122 FEERING HILL, FEERING, COLCHESTER CO5 9PY- Active
- Private Limited Company
- Company No. 05656648
- Last Updated: 01 Mar 2024
Company Profile
BLUE FLAG CONSTRUCTION LIMITED was incorporated on Friday, December 16, 2005 as a Private Limited Company with registered address in COLCHESTER. BLUE FLAG CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 18 years 9 months and 9 days.
| Name | BLUE FLAG CONSTRUCTION LIMITED |
|---|---|
| Company number | 05656648 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
122 FEERING HILL FEERING COLCHESTER CO5 9PY |
|---|---|
| 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 |
|---|---|
| Jettco Drywall Ltd 37 Manor Road, CO3 3LX |
Dates: Wednesday, January 22, 2020 - Thursday, December 23, 2021
ownership of shares 25 to 50 percent
|
| Stapleton Property Ltd Feering Hill, Feering, CO5 9PY |
Dates: Wednesday, January 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gary David Stapleton Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, January 22, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (127 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE FLAG CONSTRUCTION LIMITED | 16 Dec 2005 |