A M WELCH AND SON BUILDING AND ROOFING LIMITED

Profile A M WELCH AND SON BUILDING AND ROOFING LIMITED

Actual on 01.09.2021
Company name
A M WELCH AND SON BUILDING AND ROOFING LIMITED
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Company number
04351104
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 January 2002
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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 Monday, 10 January 2022 due by Monday, 24 January 2022

Last statement dated Sunday, 10 January 2021

Nature of business (SIC)
43130 - Test drilling and boring
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Registered office address
45 RECTORY CLOSE, CROSTON, LANCASHIRE, PRESTON, PR26 9SH
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PSC and Officers A M WELCH AND SON BUILDING AND ROOFING LIMITED

Officers

(as of 19.09.2020)

WELCH, Anthony Mark
Status: Active
Appointed on: Thursday, 10 January 2002
Correspondence address: City Farm, Hall Lane Mawdesley, Ormskirk, Lancashire, L40 2QZ
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Building Contractor
Country of residence: England
WELCH, Bridget
Status: Active
Appointed on: Thursday, 10 January 2002
Correspondence address: City Farm, Hall Lane, Mawdesley, Ormskirk, L40 2QZ
Role: Secretary
WELCH, Bridget
Status: Active
Appointed on: Thursday, 10 January 2002
Correspondence address: City Farm, Hall Lane, Mawdesley, Ormskirk, L40 2QZ
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Administrator
Country of residence: England
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 10 January 2002
Resigned on: Monday, 14 January 2002
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 10 January 2002
Resigned on: Monday, 14 January 2002
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Anthony Mark Welch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 45 Rectory Close Preston, England, Lancashire
Nationality: British
Date of birth: January 1963
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