ARCHITECTURAL AND STRUCTURAL ENGINEERING LIMITED
UNIT 21C PANT GLAS INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY CF83 8DR- Active
- Private Limited Company
- Company No. 06055273
- Last Updated: 01 Mar 2024
Company Profile
ARCHITECTURAL AND STRUCTURAL ENGINEERING LIMITED was incorporated on Wednesday, January 17, 2007 as a Private Limited Company with registered address in CAERPHILLY. ARCHITECTURAL AND STRUCTURAL ENGINEERING LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 17 years 9 months and 27 days.
| Name | ARCHITECTURAL AND STRUCTURAL ENGINEERING LIMITED |
|---|---|
| Company number | 06055273 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 21C PANT GLAS INDUSTRIAL ESTATE BEDWAS CAERPHILLY CF83 8DR |
|---|---|
| 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 |
|---|---|
| Mrs Carmella Morris Nationality: British |
Dates: Sunday, December 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Edward Morris Nationality: British |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Linda Haincock Nationality: British |
Dates: Sunday, January 1, 2023 - Sunday, December 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian John Haincock Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
No mortgages have been registered against ARCHITECTURAL AND STRUCTURAL ENGINEERING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARCHITECTURAL AND STRUCTURAL ENGINEERING LIMITED | 17 Jan 2007 |