TWENTY 1 CONSTRUCTION LIMITED
11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER M1 4PB- In Administration
- Private Limited Company
- Company No. 08238064
- Last Updated: 01 Mar 2024
Company Profile
TWENTY 1 CONSTRUCTION LIMITED was incorporated on Wednesday, October 3, 2012 as a Private Limited Company with registered address in MANCHESTER. TWENTY 1 CONSTRUCTION LIMITED has the status: In Administration and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years 4 months and 20 days.
| Name | TWENTY 1 CONSTRUCTION LIMITED |
|---|---|
| Company number | 08238064 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2012 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD STREET MANCHESTER M1 4PB |
|---|---|
| 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 |
|---|---|
| Mr Paul Michael Gaughan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Keith Ashcroft Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Twenty 1 Group Holdings Limited 273-275 High Street, AL2 1HA |
Dates: Wednesday, April 6, 2016 - present
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TWENTY 1 CONSTRUCTION LIMITED | 03 Oct 2012 |
| J H A CONTRACTS LIMITED | 11 Feb 2013 |