A-LIST BUILDERS LTD
3 FAIRFIELD APPROACH, WRAYSBURY, STAINES-UPON-THAMES TW19 5DP- Active
- Private Limited Company
- Company No. 09088741
- Last Updated: 01 Mar 2024
Company Profile
A-LIST BUILDERS LTD was incorporated on Monday, June 16, 2014 as a Private Limited Company with registered address in STAINES-UPON-THAMES. A-LIST BUILDERS LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 10 years 4 months and 8 days.
| Name | A-LIST BUILDERS LTD |
|---|---|
| Company number | 09088741 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 FAIRFIELD APPROACH WRAYSBURY STAINES-UPON-THAMES TW19 5DP |
|---|---|
| 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 |
|---|---|
| Ms Varinder Sandhu Nationality: British |
Dates: Tuesday, October 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shamsher Singh Nationality: Indian |
Dates: Tuesday, October 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pritpal Singh Anand Nationality: British |
Dates: Wednesday, September 15, 2021 - Tuesday, October 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Trilok Singh Luthra Nationality: Indian |
Dates: Tuesday, February 14, 2017 - Wednesday, September 15, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 May 2024, (-146 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
No mortgages have been registered against A-LIST BUILDERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| A-LIST BUILDERS LTD | 16 Jun 2014 |
| PIONEER SOLUTIONS LIMITED | 24 Oct 2022 |