CLIFTON CONSTRUCTIONS (BLACKPOOL) LIMITED

Profile CLIFTON CONSTRUCTIONS (BLACKPOOL) LIMITED

Actual on 01.09.2021
Company name
CLIFTON CONSTRUCTIONS (BLACKPOOL) LIMITED
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Company number
00404467
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 February 1946
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 29 July 2022 due by Friday, 12 August 2022

Last statement dated Thursday, 29 July 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
EASTHAM HOUSE, COPSE ROAD, FLEETWOOD, FY7 7NY
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PSC and Officers CLIFTON CONSTRUCTIONS (BLACKPOOL) LIMITED

Officers

(as of 18.09.2020)

WILLIAMS, Adam Miles
Status: Active
Appointed on: Monday, 15 February 2016
Correspondence address: Eastham House, Copse Road, Fleetwood, FY7 7NY
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Director
Country of residence: England
ASHCROFT, Martin
Status: Not active
Appointed on: Wednesday, 29 February 2012
Resigned on: Friday, 08 May 2015
Correspondence address: Eastham House, Copse Road, Fleetwood, FY7 7NY
Role: Secretary
ASHCROFT, Martin Roy
Status: Not active
Appointed on: Wednesday, 29 February 2012
Resigned on: Friday, 08 May 2015
Correspondence address: Eastham House, Copse Road, Fleetwood, FY7 7NY
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: England
HALSALL, Graham Wilson
Status: Not active
Resigned on: Friday, 21 December 2012
Correspondence address: Flat 9 Homestead, Homestead Road, The Peak, Hong Kong
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Chief Buyer
Country of residence: Hong Kong
HALSALL, David Alan
Status: Not active
Resigned on: Monday, 21 August 2006
Correspondence address: Bowmore Laurel Avenue, Lytham St Annes, Lancashire, FY8 4LQ
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
COPLESTONE, Andrew Francis David
Status: Not active
Appointed on: Monday, 21 August 2006
Resigned on: Thursday, 20 August 2015
Correspondence address: The Heymill, Blackpool Old Road, Great Eccleston, Lancashire, PR3 0YQ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUTT, John Robert
Status: Not active
Appointed on: Monday, 21 August 2006
Resigned on: Tuesday, 29 March 2011
Correspondence address: Windsor Lodge, 3 Windsor Road, Lytham St Annes, Lancashire, FY8 1ET
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCCOOEY, John Charles
Status: Not active
Appointed on: Saturday, 01 August 2015
Resigned on: Wednesday, 03 February 2016
Correspondence address: Eastham House, Copse Road, Fleetwood, FY7 7NY
Nationality: Irish
Date of birth: March 1963
Role: Director
Occupation: Accountant
Country of residence: England
LOCKWOOD, William John
Status: Not active
Resigned on: Wednesday, 28 February 2007
Correspondence address: 80 Kilworth Drive, Lostock, Bolton, Lancashire, BL6 4RL
Role: Secretary
ACKROYD, Philip, Mrilip
Status: Not active
Appointed on: Wednesday, 28 February 2007
Resigned on: Wednesday, 29 February 2012
Correspondence address: Crombleholme Fold Farm, Crombleholme Fold, Goosnargh, Preston, Lancashire, PR3 2ES
Nationality: British
Role: Secretary
ACKROYD, Philip, Mrilip
Status: Not active
Appointed on: Monday, 21 August 2006
Resigned on: Wednesday, 29 February 2012
Correspondence address: Crombleholme Fold Farm, Crombleholme Fold, Goosnargh, Preston, Lancashire, PR3 2ES
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

D. Stansfield Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Eastham House Fleetwood, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control