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Nom

A D BLY Construction Limited

Adresse
Unit 4D
Nup End Business Centre
Old Knebworth
Hertfordshire
SG3 6QJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 04642985 Show on Companies House
Accountsfull
last accounts made up to 30 novembre 2021
Activité (Code NAF)42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Sociétéactive
Noms Précédents
  • A D BLY Holdings Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Adb Construction Limited Status: Active Notified: 09/09/2016 Companies House Number: 10257653 Nature of Control
  • Ownership of voting rights - 75% or more
  • Helliar, Paul Anthony Status: Active Notified: 09/09/2016 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Hirst, Stuart Anthony Status: Active Notified: 22/01/2022 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Helliar, Paul Anthony Old Knebworth, Hertfordshire Status: Active Notified: 09/09/2016 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hirst, Stuart Anthony Old Knebworth, Hertfordshire Status: Active Notified: 19/01/2017 Date of Birth: 07/1969 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British
    Jenkins, Deena Claire Old Knebworth, Hertfordshire Status: Active Notified: 01/12/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Mc Skimming, Aaron Bruce William Chalton, Luton, Bedfordshire, United Kingdom Status: Active Notified: 08/04/2003 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcskimming, Kevin Leslie Old Knebworth, Hertfordshire Status: Active Notified: 01/12/2023 Occupation: Procurement Director Role: Director Country of Residence: England Nationality: British
    Sargent, Thomas Andrew Old Knebworth, Hertfordshire Status: Active Notified: 01/12/2023 Occupation: Environment, Health & Safety Director Role: Director Country of Residence: England Nationality: British
    Thompson, Mark John 153 North End Bassingbourn, Royston, Hertfordshire Status: Active Notified: 08/04/2003 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB AD BLY Groundworks & Civil Engineering Limited Status: Active Notified: 01/12/2016 Companies House Number: 02737184 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors