FLITWICK CONSTRUCTION AND MAINTENANCE LIMITED

Profile FLITWICK CONSTRUCTION AND MAINTENANCE LIMITED

Actual on 01.09.2021
Company name
FLITWICK CONSTRUCTION AND MAINTENANCE LIMITED
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Company number
09624319
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Company status
Voluntary Arrangement
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 June 2015
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 04 June 2022 due by Saturday, 18 June 2022

Last statement dated Friday, 04 June 2021

Nature of business (SIC)
43290 - Other construction installation
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Registered office address
28-31 THE STABLES, WREST PARK, BEDS, UNITED KINGDOM, SILSOE, MK45 4HR
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PSC and Officers FLITWICK CONSTRUCTION AND MAINTENANCE LIMITED

Officers

(as of 21.09.2020)

SUNDERLAND, Christopher William
Status: Active
Appointed on: Monday, 09 March 2020
Correspondence address: 28-31 The Stables Wrest Park, Silsoe, United Kingdom, MK45 4HR
Nationality: British
Date of birth: July 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAVINOR, Steven Mark
Status: Active
Appointed on: Thursday, 04 June 2015
Correspondence address: 28-31 The Stables Wrest Park, Silsoe, United Kingdom, Beds, MK45 4HR
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Builder
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Christopher William Sunderland
Status: Active
Notified on: Monday, 09 March 2020
Correspondence address: 28-31 The Stables Silsoe, United Kingdom
Nationality: British
Date of birth: July 1986
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 Steven Mark Tavinor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28-31 The Stables Silsoe, United Kingdom, Beds
Nationality: British
Date of birth: April 1976
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

Right To Appoint And Remove Directors

Mr Steven Mark Tavinor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28-31 The Stables Silsoe, United Kingdom, Beds
Nationality: British
Date of birth: April 1976
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