CompaniesInTheUK

ACTIVE CONSTRUCTION PROJECTS LTD

Company number 12107902 ·

Active

2 active / 6 ceased · persons with significant control

Bluespire Build Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-17
Correspondence address
11, Orchid Close, Emersons Green, Bristol, BS16 7GY, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
08473739
Country registered
United Kingdom

Ean Construction Services Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-17
Correspondence address
33, Bryn Celyn, Llanharry, Pontyclun, CF72 9ZG, Wales
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12047793
Country registered
United Kingdom

Ean Construction Services Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-06-30
Ceased on
2026-07-01
Correspondence address
33, Bryn Celyn, Llanharry, Pontyclun, CF72 9ZG, Wales
Legal form
Limited Company

Mrs Stacey Griffiths

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-06-30
Ceased on
2022-06-30
Date of birth
September 1988
Nationality
British
Country of residence
Wales
Correspondence address
33, Bryn Celyn, Llanharry, Pontyclun, CF72 9ZG, Wales

Mr Richard Andrew Baines

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-01-06
Ceased on
2022-01-06
Date of birth
June 1980
Nationality
British
Country of residence
Wales
Correspondence address
33, Bryn Celyn, Llanharry, Pontyclun, CF72 9ZG, Wales

Baines Surveying Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-01-06
Ceased on
2022-03-01
Correspondence address
44, Copperfield Drive, Thornhill, Cardiff, CF14 9DD, Wales
Legal form
Limited Company

Ean Construction Services Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-17
Ceased on
2022-03-01
Correspondence address
33, Bryn Celyn, Llanharry, Pontyclun, CF72 9ZG, Wales
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12047793
Country registered
United Kingdom

Bluespire Build Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-17
Ceased on
2022-03-01
Correspondence address
11, Orchid Close, Emersons Green, Bristol, BS16 7GY, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
08473739
Country registered
United Kingdom