CONSTRUCTION ONE SOUTH WEST LIMITED
THE TOWN HALL 83 BURNLEY ROAD, PADIHAM, BURNLEY BB12 8BS- Liquidation
- Private Limited Company
- Company No. 10054304
- Last Updated: 01 Jun 2023
Company Profile
CONSTRUCTION ONE SOUTH WEST LIMITED was incorporated on Thursday, March 10, 2016 as a Private Limited Company with registered address in BURNLEY. CONSTRUCTION ONE SOUTH WEST LIMITED has the status: Liquidation and it's listed in the following category: Quantity surveying activities. This Private Limited Company has been operating for 8 years 6 months and 11 days.
| Name | CONSTRUCTION ONE SOUTH WEST LIMITED |
|---|---|
| Company number | 10054304 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE TOWN HALL 83 BURNLEY ROAD PADIHAM BURNLEY BB12 8BS |
|---|---|
| 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 |
|---|---|
| Mrs Rachel Petty Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Mark Petty 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 | 31 March |
| Next annual accounts due | 31 December 2019, (-1726 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CONSTRUCTION ONE SOUTH WEST LIMITED | 10 Mar 2016 |
| CONSTRUCTION ONE SOUTH WEST LIMITED | 28 Feb 2018 |
| SPARKLE AND SHINE FACILITY MANAGEMENT LIMITED | 20 Jun 2018 |