AD CONSTRUCTION (RUGBY) LIMITED
21 CLEMENT WAY, CAWSTON, RUGBY CV22 7FH- Active
- Private Limited Company
- Company No. 12862107
- Last Updated: 01 Oct 2022
Company Profile
AD CONSTRUCTION (RUGBY) LIMITED was incorporated on Monday, September 7, 2020 as a Private Limited Company with registered address in RUGBY. AD CONSTRUCTION (RUGBY) LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 4 years 2 months and 3 days.
| Name | AD CONSTRUCTION (RUGBY) LIMITED |
|---|---|
| Company number | 12862107 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 CLEMENT WAY CAWSTON RUGBY CV22 7FH |
|---|---|
| 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 Luke Roy Duffin Nationality: British |
Dates: Wednesday, February 10, 2021 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Aaron Reece Woolman Nationality: British |
Dates: Monday, September 7, 2020 - Wednesday, February 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel Berta Nationality: British |
Dates: Monday, September 7, 2020 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 07 September 2022, (-795 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AD CONSTRUCTION (RUGBY) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AD CONSTRUCTION (RUGBY) LIMITED | 07 Sep 2020 |