CLIVE BUILDING COMPANY LTD

Profile CLIVE BUILDING COMPANY LTD

Actual on 01.12.2020
Company name
CLIVE BUILDING COMPANY LTD
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Company number
03244937
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 September 1996
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 20 August 2021 due by Friday, 03 September 2021

Last statement dated Thursday, 20 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
COBBLERS COTTAGE, FORDEN, POWYS, WELSHPOOL, SY21 8NB
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PSC and Officers CLIVE BUILDING COMPANY LTD

Officers

(as of 19.09.2020)

GILL, Clifford William
Status: Active
Appointed on: Sunday, 08 September 1996
Correspondence address: Cobblers Cottage, Forden, Powys, Welshpool, SY21 8NB
Role: Secretary
GILL, Clifford William
Status: Active
Appointed on: Sunday, 08 September 1996
Correspondence address: Cobblers Cottage, Forden, Powys, Welshpool, SY21 8NB
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Director
GILL, Lena Ruth
Status: Active
Appointed on: Thursday, 14 November 2019
Correspondence address: Forden, United Kingdom, Powys, Welshpool, SY21 8NB, Cobblers Cottage
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
GILL, Mark Heath
Status: Active
Appointed on: Sunday, 08 September 1996
Correspondence address: Oaklands, Forden, Powys, Welshpool, SY21 8NB
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
GILL, Lena Ruth
Status: Not active
Appointed on: Sunday, 08 September 1996
Resigned on: Monday, 23 September 1996
Correspondence address: Cobblers Cottage, Forden, Powys, Welshpool, SY21 8NB
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 03 September 1996
Resigned on: Sunday, 08 September 1996
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 03 September 1996
Resigned on: Sunday, 08 September 1996
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Mark Heath Gill
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: United Kingdom, Powys, Welshpool, Oaklands
Nationality: British
Date of birth: March 1966
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

Mrs Christine Ann Margaret Gill
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: United Kingdom, Powys, Welshpool, Oaklands
Nationality: British
Date of birth: April 1968
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