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Active Construction Projects Limited
Adresa
7 Morton Carr Lane
Nunthorpe
Middlesbrough
TS7 0JU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. září 2016
End of VAT Registration
24. červen 2018
Company Register Name Active Construction Projects LTD
Company Register Address 33 Bryn Celyn
Pontyclun
CF72 9ZG
Company No. 12107902 Show on Companies House
Company Register Status Aktivní
Incorporation Date17. červenec 2019
AccountsMICRO ENTITY
next accounts due by 31. prosinec 2024
last accounts made up to 31. březen 2023
Sector (SIC)41201 - Construction of commercial buildings
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
gb-flag GB Bluespire Build Ltd Status: Active Notified: 30/06/2022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ean Construction Services Ltd Status: Active Notified: 30/06/2022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Griffiths Construction Services Ltd Status: Active Notified: 30/06/2022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Baines Surveying Ltd Status: Ceased Notified: 06/01/2022 Ceased: 01/03/2022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Baines, Richard Andrew Status: Ceased Notified: 06/01/2022 Ceased: 06/01/2022 Date of Birth: 06/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Bluespire Build Ltd Status: Ceased Notified: 17/07/2019 Ceased: 01/03/2022 Companies House Number: 08473739 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Ean Construction Services Ltd Status: Ceased Notified: 17/07/2019 Ceased: 01/03/2022 Companies House Number: 12047793 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Griffiths, Stacey Status: Ceased Notified: 30/06/2022 Ceased: 30/06/2022 Date of Birth: 09/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Ellis, Kristen Robert Coalpit Heath, Bristol, England Status: Active Notified: 17/07/2019 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Griffiths, Stacey Llanharry, Pontyclun, Wales Status: Active Notified: 01/03/2022 Date of Birth: 09/1988 Occupation: Associate Role: Director Country of Residence: Wales Nationality: British
    White, Robert James Llanharry, Pontyclun, Wales Status: Active Notified: 17/07/2019 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: Wales Nationality: British