ENHANCED CONSTRUCTION LTD
C/O ASTON SHAW THE UNION BUILDING, 51-59 ROSE LANE, NORWICH NR1 1BY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10714034
- Last Updated: 01 Mar 2024
Company Profile
ENHANCED CONSTRUCTION LTD was incorporated on Thursday, April 6, 2017 as a Private Limited Company with registered address in NORWICH. ENHANCED CONSTRUCTION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 10 months and 18 days.
| Name | ENHANCED CONSTRUCTION LTD |
|---|---|
| Company number | 10714034 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ASTON SHAW THE UNION BUILDING 51-59 ROSE LANE NORWICH NR1 1BY |
|---|---|
| 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 |
|---|---|
| Mr James Martin Moy Nationality: British |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamie Rennie Nationality: British |
Dates: Tuesday, April 3, 2018 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| O.F.F. Shire Management Ltd The Union Building, 51-59 Rose Lane, NR1 1BY |
Dates: Thursday, April 6, 2017 - Tuesday, April 3, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1335 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 04 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ENHANCED CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| ENHANCED CONSTRUCTION LTD | 06 Apr 2017 |