ATKINSON CONSTRUCTION GROUP LTD

Profile ATKINSON CONSTRUCTION GROUP LTD

Actual on 01.09.2021
Company name
ATKINSON CONSTRUCTION GROUP LTD
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Company number
02628057
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 July 1991
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 24 June 2022 due by Friday, 08 July 2022

Last statement dated Thursday, 24 June 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
123 NORTH WINGFIELD ROAD, GRASSMOOR, DERBYSHIRE, CHESTERFIELD, S42 5EB
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PSC and Officers ATKINSON CONSTRUCTION GROUP LTD

Officers

(as of 19.09.2020)

ATKINSON, Daren John
Status: Active
Appointed on: Wednesday, 10 July 1991
Correspondence address: 123 North Wingfield Road, Grassmoor, Chesterfield, Derbyshire, S42 5EB
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Builder & Contractor
Country of residence: United Kingdom
ATKINSON, Lesley Machelle
Status: Active
Appointed on: Wednesday, 14 April 1999
Correspondence address: 123 North Wingfield Road, Grassmoor, Chesterfield, Derbyshire, S42 5EB
Nationality: British
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 10 July 1991
Resigned on: Wednesday, 10 July 1991
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
ATKINSON, Edna
Status: Not active
Appointed on: Wednesday, 10 July 1991
Resigned on: Wednesday, 14 April 1999
Correspondence address: 51 The Hill, Glapwell, Chesterfield, Derbyshire, S44 5LX
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Daren John Atkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 123 Chesterfield, United Kingdom, Derbyshire
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Daren John Atkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 123 Chesterfield, United Kingdom, Derbyshire
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Daren John Atkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 123 Chesterfield, United Kingdom, Derbyshire
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent