ARCHITECTURAL BUILDING SOLUTIONS LTD
UNIT 10G MAYBROOK BUSINESS PARK, MINWORTH, SUTTON COLDFIELD B76 1AL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07302859
- Last Updated: 01 Sep 2021
Company Profile
ARCHITECTURAL BUILDING SOLUTIONS LTD was incorporated on Friday, July 2, 2010 as a Private Limited Company with registered address in SUTTON COLDFIELD. ARCHITECTURAL BUILDING SOLUTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 14 years 7 months and 21 days.
| Name | ARCHITECTURAL BUILDING SOLUTIONS LTD |
|---|---|
| Company number | 07302859 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10G MAYBROOK BUSINESS PARK MINWORTH SUTTON COLDFIELD B76 1AL |
|---|---|
| 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 Joshua Holgate Nationality: British |
Dates: Saturday, June 6, 2020 - Saturday, June 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Wednesday, August 7, 2019 - Saturday, June 6, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, August 7, 2019 - Wednesday, August 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antoine Tarrol Roberts Nationality: British |
Dates: Monday, July 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Anthony Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2021, (-1395 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against ARCHITECTURAL BUILDING SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ARCHITECTURAL BUILDING SOLUTIONS LTD | 02 Jul 2010 |