JOHN HANDLEY (CONSTRUCTION) LTD

Profile JOHN HANDLEY (CONSTRUCTION) LTD

Actual on 01.09.2021
Company name
JOHN HANDLEY (CONSTRUCTION) LTD
copy
copied
Company number
06771668
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 12 December 2008
copy
copied
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 Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
copy
copied
Registered office address
EQUITABLE HOUSE, 55 PELLON LANE, WEST YORKSHIRE, UNITED KINGDOM, HALIFAX, HX1 5SP
copy
copied

PSC and Officers JOHN HANDLEY (CONSTRUCTION) LTD

Officers

(as of 20.09.2020)

BOYLE, Gary John
Status: Active
Appointed on: Friday, 12 December 2008
Correspondence address: Equitable House 55 Pellon Lane, Halifax, United Kingdom, West Yorkshire, HX1 5SP
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Farmer & Haulage
Country of residence: United Kingdom
BOYLE, Stephen Handley
Status: Active
Appointed on: Friday, 12 December 2008
Correspondence address: Equitable House 55 Pellon Lane, Halifax, United Kingdom, West Yorkshire, HX1 5SP
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Builder
Country of residence: England
ILLINGWORTH, Suzanne Fiona
Status: Active
Appointed on: Friday, 12 December 2008
Correspondence address: Equitable House 55 Pellon Lane, Halifax, United Kingdom, West Yorkshire, HX1 5SP
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Phlebotomist
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Miss Suzanne Fiona Illingworth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Equitable House Halifax, United Kingdom, West Yorkshire
Nationality: British
Date of birth: December 1962
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 Gary John Boyle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Equitable House Halifax, United Kingdom, West Yorkshire
Nationality: British
Date of birth: February 1964
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 Stephen Handley Boyle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Equitable House Halifax, England
Nationality: British
Date of birth: December 1967
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 David Illingworth
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Equitable House Halifax, United Kingdom, West Yorkshire
Nationality: British
Date of birth: January 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Show all records Hide