KARESA CONSTRUCTION LTD
UNIT 1 KNIGHTS ROAD, CHELSTON BUSINESS PARK, WELLINGTON TA21 9JH- Active
- Private Limited Company
- Company No. 07913656
- Last Updated: 01 Mar 2024
Company Profile
KARESA CONSTRUCTION LTD was incorporated on Tuesday, January 17, 2012 as a Private Limited Company with registered address in WELLINGTON. KARESA CONSTRUCTION LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 12 years 8 months and 12 days.
| Name | KARESA CONSTRUCTION LTD |
|---|---|
| Company number | 07913656 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 KNIGHTS ROAD CHELSTON BUSINESS PARK WELLINGTON TA21 9JH |
|---|---|
| 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 Amanda Patricia Philomena Boobyer Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark James Boobyer Nationality: British |
Dates: Friday, September 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Karesa Developments Ltd Ford Street, TA21 9PE |
Dates: Friday, July 27, 2018 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Mark James Boobyer Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
No mortgages have been registered against KARESA CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| KARESA CONSTRUCTION LTD | 17 Jan 2012 |
| ALL-BUILD (BUILDING SUPPLIES) LTD | 25 Jan 2018 |