CONSTRUCTION BUILDING LTD
25 SCOTFORTH ROAD, PRESTON PR1 4XX- Active
- Private Limited Company
- Company No. 11028062
- Last Updated: 01 Mar 2024
Company Profile
CONSTRUCTION BUILDING LTD was incorporated on Tuesday, October 24, 2017 as a Private Limited Company with registered address in PRESTON. CONSTRUCTION BUILDING 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 7 years and 22 days.
| Name | CONSTRUCTION BUILDING LTD |
|---|---|
| Company number | 11028062 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 SCOTFORTH ROAD PRESTON PR1 4XX |
|---|---|
| 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 Marian Niemyjski Nationality: Polish |
Dates: Thursday, July 1, 2021 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Piotr Kruza Nationality: Polish |
Dates: Wednesday, July 4, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Miss Anna Ewa Kraus Nationality: Polish |
Dates: Tuesday, April 24, 2018 - Wednesday, July 4, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Katarzyna Violetta Palyska Nationality: Polish |
Dates: Tuesday, April 3, 2018 - Tuesday, April 24, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Andrzej Niemyjski Nationality: Polish |
Dates: Tuesday, October 24, 2017 - Tuesday, April 3, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-107 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONSTRUCTION BUILDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONSTRUCTION BUILDING LTD | 24 Oct 2017 |