JOYCE CONSTRUCTION & CIVILS LTD

Profile JOYCE CONSTRUCTION & CIVILS LTD

Actual on 01.07.2021
Company name
JOYCE CONSTRUCTION & CIVILS LTD
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Company number
01206357
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Company status
In Administration
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Company type
Private Limited Company
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Incorporated on
Monday, 07 April 1975
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Accounts

Overdue

Next accounts made up to 31.07.2019 due by 30.04.2020

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Friday, 13 March 2020 due by Friday, 27 March 2020

Last statement dated Wednesday, 13 March 2019

Annual returns

Overdue

Next annual return date due by Thursday, 09 March 2017

Last annual return made up to Tuesday, 09 February 2016

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
SUITE 5 BULMAN HOUSE, REGENT CENTRE, NEWCASTLE UPON TYNE, GOSFORTH, NE3 3LS
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PSC and Officers JOYCE CONSTRUCTION & CIVILS LTD

Officers

(as of 19.09.2020)

HARRISON, Greg
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Nationality: British
Date of birth: March 1993
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOHNSON, Craig
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOYCE, Alan Christopher
Status: Active
Correspondence address: Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Drainage Contractor
Country of residence: United Kingdom
JOYCE, Elsie
Status: Active
Appointed on: Wednesday, 01 December 1999
Correspondence address: Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Nationality: British
Role: Secretary
JOYCE, Miles David
Status: Active
Appointed on: Monday, 12 June 2006
Correspondence address: Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
MCDIARMID, Neil
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
SWINHOE, Angus
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
FARNWORTH, Sam Fredrick James
Status: Not active
Appointed on: Wednesday, 31 July 2013
Resigned on: Friday, 15 March 2019
Correspondence address: Corbridge Business Centre, Tinklers Yard Tinklers Bank, Corbridge, Northumberland, NE45 5SB
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Director
Country of residence: England
GIBSON, Mark Anthony
Status: Not active
Appointed on: Sunday, 01 July 2012
Resigned on: Friday, 21 June 2013
Correspondence address: Dilston West Yard Dilston, Corbridge, United Kingdom, Northumberland, NE45 5RL
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Company Director
Country of residence: England
JOYCE, John Michael
Status: Not active
Resigned on: Thursday, 14 January 2016
Correspondence address: Corbridge Business Centre, Tinklers Yard Tinklers Bank, Corbridge, Northumberland, NE45 5SB
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Drainage Contractor
Country of residence: United Kingdom
STEWART, Michael
Status: Not active
Appointed on: Monday, 12 June 2006
Resigned on: Thursday, 31 August 2017
Correspondence address: Corbridge Business Centre, Tinklers Yard Tinklers Bank, Corbridge, Northumberland, NE45 5SB
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
RILEY, James Edward
Status: Not active
Appointed on: Wednesday, 31 July 2013
Resigned on: Tuesday, 01 August 2017
Correspondence address: Corbridge Business Centre, Tinklers Yard Tinklers Bank, Corbridge, Northumberland, NE45 5SB
Nationality: British
Date of birth: March 1983
Role: Director
Occupation: Director
Country of residence: England
JOYCE, John Thomas
Status: Not active
Resigned on: Tuesday, 20 July 1993
Correspondence address: Brynmor Hill Street, Corbridge, Northumberland, NE45 5AA
Nationality: British
Date of birth: November 1918
Role: Director
Occupation: Drainage Contractor
JOYCE, Miles David
Status: Not active
Resigned on: Wednesday, 01 December 1999
Correspondence address: Kerangarth, The Stanners, Corbridge, Northumberland, NE45 5BA
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Alan Christopher Joyce
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Corbridge, Northumberland
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Alan Christopher Joyce
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Suite 5 Bulman House Gosforth, Newcastle Upon Tyne
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Alan Christopher Joyce
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Suite 5 Bulman House Gosforth, Newcastle Upon Tyne
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Michael Joyce
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Corbridge, Northumberland
Nationality: British
Date of birth: March 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Michael Joyce
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Suite 5 Bulman House Gosforth, Newcastle Upon Tyne
Nationality: British
Date of birth: March 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Michael Joyce
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Suite 5 Bulman House Gosforth, Newcastle Upon Tyne
Nationality: British
Date of birth: March 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Miles David Joyce
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Corbridge, Northumberland
Nationality: British
Date of birth: December 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Miles David Joyce
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Suite 5 Bulman House Gosforth, Newcastle Upon Tyne
Nationality: British
Date of birth: December 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Miles David Joyce
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Suite 5 Bulman House Gosforth, Newcastle Upon Tyne
Nationality: English
Date of birth: December 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Miles David Joyce
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Suite 5 Bulman House Gosforth, Newcastle Upon Tyne
Nationality: British
Date of birth: December 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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