Ad Bly Groundworks & Civil Engineering Limited
- Company number
- 02737184
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 4 Aug 1992
- Nature of business
- Non-trading company
- Corporate group
- ADB Construction Limited (2 companies)
Registered office
Previous names
- A D Bly Construction Limited (until 19 Jan 2017)
- A D Bly Holdings Limited (until 2 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONWAY, Robert | Nominee-Secretary | 4 Aug 1992 | 4 Aug 1992 |
| COWAN, Graham Michael | Nominee-Director | 4 Aug 1992 | 4 Aug 1992 |
| ARNOLD, Graham Stanley | Director | 1 Feb 2002 | 31 Dec 2015 |
| PRINGLE, Michael Paul | Director | 4 Aug 1992 | 31 Aug 2020 |
| BLY, Antony David | Secretary | - | 30 Nov 2020 |
| BLY, Antony David | Director | - | 30 Nov 2020 |
| O'CONNOR, Robert John | Director | 1 Apr 2002 | 31 Aug 2021 |
| HELLIAR, Paul Anthony | Director | 9 Sep 2016 | |
| HIRST, Stuart Anthony | Director | 22 Oct 2011 | |
| THOMPSON, Mark John | Director | 1 Apr 2002 | |
| MC SKIMMING, Aaron Bruce William | Director | 3 Dec 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aaron Bruce William Mcskimming | Significant Influence Or Control | 6 Apr 2016 | 1 Dec 2016 |
| Mr Anthony David Bly | Significant Influence Or Control | 6 Apr 2016 | 1 Dec 2016 |
| Mr Stuart Anthony Hirst | Significant Influence Or Control | 6 Apr 2016 | 1 Dec 2016 |
| Mr Mark John Thompson | Significant Influence Or Control | 6 Apr 2016 | 1 Dec 2016 |
| Mr Robert John O'Connor | Significant Influence Or Control | 6 Apr 2016 | 1 Dec 2016 |
| Mr Michael Paul Pringle | Significant Influence Or Control | 6 Apr 2016 | 1 Dec 2016 |
| Ad Bly Construction Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2016 |
Accounts
Connections
Owned by
Ad Bly Groundworks & Civil Engineering Limited → A D Bly Construction Limited → ADB Construction Limited
Directors’ other companies
- HELLIAR, Paul Anthony - Director at A D Bly Construction Limited
- HELLIAR, Paul Anthony - Director at ADB Construction Limited
- HIRST, Stuart Anthony - Director at A D Bly Construction Limited
- HIRST, Stuart Anthony - Director at ADB Construction Limited
- MC SKIMMING, Aaron Bruce William - Director at A D Bly Construction Limited
- THOMPSON, Mark John - Director at A D Bly Construction Limited