HOLLYWOOD CIVIL ENGINEERING LIMITED

SPRING LODGE, 172 CHESTER ROAD, HELSBY  WA6 0AR
  • Active
  • Private Limited Company
  • Company No. 06726914
  • Last Updated: 01 Mar 2024

Company Profile

HOLLYWOOD CIVIL ENGINEERING LIMITED was incorporated on Friday, October 17, 2008 as a Private Limited Company with registered address in HELSBY. HOLLYWOOD CIVIL ENGINEERING LIMITED has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 16 years and 27 days.

Name HOLLYWOOD CIVIL ENGINEERING LIMITED
Company number 06726914
Company type Private Limited Company
Incorporation date 17 Oct 2008
Status Active
Industry (SIC 2007)

Address

Registered Address SPRING LODGE
172 CHESTER ROAD
HELSBY
WA6 0AR
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
Rsk Environment Limited Sussex Street, G41 1DX Dates: Monday, November 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Midrock Construction Limited 172 Chester Road, WA6 0AR Dates: Tuesday, September 20, 2022 - Monday, November 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Christopher Pote Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, September 20, 2022
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 SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 November 2016
Last confirmation statement dated 17 October 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
HOLLYWOOD CIVIL ENGINEERING LIMITED 17 Oct 2008
HOLLYWOOD PLANT SERVICES LIMITED 08 Dec 2016