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Nom

AD BLY Groundworks & Civil Engineering Limited
Adresse
Unit 4D
Nup End Business Centre
Old Knebworth
SG3 6QJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02737184 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 novembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • A D BLY Holdings Limited
  • A D BLY Construction Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Ad Bly Construction Limited Status: Active Notified: 01/12/2016 Companies House Number: 04642985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bly, Anthony David Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2016 Date of Birth: 07/1962 Nature of Control
  • Significant influence or control
    •
    Hirst, Stuart Anthony Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2016 Date of Birth: 07/1969 Nature of Control
  • Significant influence or control
    •
    Mcskimming, Aaron Bruce William Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2016 Date of Birth: 07/1969 Nature of Control
  • Significant influence or control
    •
    O'Connor, Robert John Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2016 Date of Birth: 07/1955 Nature of Control
  • Significant influence or control
    •
    Pringle, Michael Paul Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2016 Date of Birth: 03/1958 Nature of Control
  • Significant influence or control
    •
    Thompson, Mark John Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2016 Date of Birth: 04/1961 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Helliar, Paul Anthony Nup End Business Centre, Old Knebworth, Herts Status: Active Notified: 09/09/2016 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hirst, Stuart Anthony Nup End Business Centre, Old Knebworth, Herts Status: Active Notified: 22/10/2011 Date of Birth: 07/1969 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Mc Skimming, Aaron Bruce William Nup End Business Centre, Old Knebworth, Herts Status: Active Notified: 03/12/2001 Date of Birth: 07/1969 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Thompson, Mark John Nup End Business Centre, Old Knebworth, Herts Status: Active Notified: 01/04/2002 Date of Birth: 04/1961 Occupation: Contract Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Maytrix Construction LTD Status: Active Notified: 06/04/2016 Companies House Number: 06793239 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    gb-flag Maytrix Contracting LTD Status: Active Notified: 06/04/2016 Companies House Number: 08072645 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •