CONSTRUCTION GUARANTEE SOLUTIONS LIMITED
UNIT 3 BORAN COURT, NETWORK 65 BUSINESS PARK, BURNLEY BB11 5TH- Active
- Private Limited Company
- Company No. 09420600
- Last Updated: 01 Mar 2024
Company Profile
CONSTRUCTION GUARANTEE SOLUTIONS LIMITED was incorporated on Tuesday, February 3, 2015 as a Private Limited Company with registered address in BURNLEY. CONSTRUCTION GUARANTEE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 10 years and 22 days.
| Name | CONSTRUCTION GUARANTEE SOLUTIONS LIMITED |
|---|---|
| Company number | 09420600 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 BORAN COURT NETWORK 65 BUSINESS PARK BURNLEY BB11 5TH |
|---|---|
| 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 Andrew Simon Latimer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Simon Latimer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Antony William Street Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Antony William Street Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
No mortgages have been registered against CONSTRUCTION GUARANTEE SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONSTRUCTION GUARANTEE SOLUTIONS LIMITED | 03 Feb 2015 |