XANADU CONSTRUCTION LIMITED
88 BUCKLESHAM ROAD, IPSWICH IP3 8TS- Active
- Private Limited Company
- Company No. 07774598
- Last Updated: 01 Mar 2024
Company Profile
XANADU CONSTRUCTION LIMITED was incorporated on Thursday, September 15, 2011 as a Private Limited Company with registered address in IPSWICH. XANADU CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 13 years 2 months.
| Name | XANADU CONSTRUCTION LIMITED |
|---|---|
| Company number | 07774598 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
88 BUCKLESHAM ROAD IPSWICH IP3 8TS |
|---|---|
| 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 |
|---|---|
| Mrs Allison Kelly Nationality: British |
Dates: Tuesday, November 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Scarlett Ptaszynski Nationality: British |
Dates: Tuesday, November 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Ptaszynski Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (14 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| XANADU CONSTRUCTION LIMITED | 15 Sep 2011 |