AB CONTRACTORS (TARPORLEY) LIMITED

Profile AB CONTRACTORS (TARPORLEY) LIMITED

Actual on 01.07.2021
Company name
AB CONTRACTORS (TARPORLEY) LIMITED
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Company number
06965563
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 July 2009
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Saturday, 17 July 2021 due by Saturday, 31 July 2021

Last statement dated Friday, 17 July 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
11 CHURCH STREEET, KELSALL, CHESHIRE, ENGLAND, NR TARPORLEY, CW6 0QG
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PSC and Officers AB CONTRACTORS (TARPORLEY) LIMITED

Officers

(as of 20.09.2020)

CRISP, Martin
Status: Active
Appointed on: Friday, 17 July 2009
Correspondence address: 11 Church St, Kelsall, Tarporley, Cheshire, CW6 0QG
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: England
HIGGIN, Matthew
Status: Active
Appointed on: Friday, 17 July 2009
Correspondence address: 1 Clover Cottage Northgate, Utkinton, Tarporley, England, CW6 0JX
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Director
Country of residence: England
HIGGIN, Robert James
Status: Active
Appointed on: Saturday, 18 July 2009
Correspondence address: Clover Cottage Northgate, Utkinton, Tarporley, Cheshire, CW6 0JX
Role: Secretary
HIGGIN, Robert James
Status: Active
Appointed on: Friday, 17 July 2009
Correspondence address: Clover Cottage Northgate, Utkinton, Tarporley, Cheshire, CW6 0JX
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Director
Country of residence: England
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 17 July 2009
Resigned on: Friday, 17 July 2009
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Secretary
HURWORTH, Aderyn
Status: Not active
Appointed on: Friday, 17 July 2009
Resigned on: Friday, 17 July 2009
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Robert James Higgin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Nr Tarporley, England, Cheshire
Nationality: British
Date of birth: September 1944
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

Right To Appoint And Remove Directors

Significant Influence Or Control