ACTIVE CONSTRUCTION PROJECTS LTD
33 BRYN CELYN, LLANHARRY, PONTYCLUN CF72 9ZG- Active
- Private Limited Company
- Company No. 12107902
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE CONSTRUCTION PROJECTS LTD was incorporated on Wednesday, July 17, 2019 as a Private Limited Company with registered address in PONTYCLUN. ACTIVE CONSTRUCTION PROJECTS LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 5 years 3 months and 28 days.
| Name | ACTIVE CONSTRUCTION PROJECTS LTD |
|---|---|
| Company number | 12107902 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 BRYN CELYN LLANHARRY PONTYCLUN CF72 9ZG |
|---|---|
| Country Of Origin | WALES |
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 Stacey Griffiths Nationality: British |
Dates: Thursday, June 30, 2022 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Griffiths Construction Services Ltd Whitworth Fields, NP22 4LT |
Dates: Thursday, June 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ean Construction Services Ltd Bryn Celyn, Llanharry, CF72 9ZG |
Dates: Thursday, June 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bluespire Build Ltd Clover Leaze, Coalpit Heath, BS36 2UD |
Dates: Thursday, June 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Andrew Baines Nationality: British |
Dates: Thursday, January 6, 2022 - Thursday, January 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Baines Surveying Ltd Copperfield Drive, Thornhill, CF14 9DD |
Dates: Thursday, January 6, 2022 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ean Construction Services Ltd Bryn Celyn, Llanharry, CF72 9ZG |
Dates: Wednesday, July 17, 2019 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Bluespire Build Ltd Orchid Close, Emersons Green, BS16 7GY |
Dates: Wednesday, July 17, 2019 - Tuesday, March 1, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTIVE CONSTRUCTION PROJECTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE CONSTRUCTION PROJECTS LTD | 17 Jul 2019 |