Aitch Construction Limited
- Company number
- 03224179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 1996
- Nature of business
- Construction of commercial buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 12 Jul 1996 | 12 Jul 1996 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 12 Jul 1996 | 12 Jul 1996 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 12 Jul 1996 | 12 Jul 1996 |
| MAHONEY, Roger | Secretary | 12 Jul 1996 | 21 Oct 1999 |
| MAHONEY, Roger | Director | 12 Jul 1996 | 4 Mar 2004 |
| STEDMAN, Simon Christoffer | Director | 10 Oct 2002 | 20 Jun 2008 |
| SAMSON, David | Director | 20 Oct 2010 | 26 Oct 2010 |
| SMITH, Henry Thomas | Director | 12 Jul 1996 | 23 Aug 2012 |
| KEEBLE, James Trevor | Director | 7 Feb 2012 | 21 Mar 2014 |
| RAHMAN, Enamur | Director | 18 Mar 2011 | 6 Mar 2015 |
| STEDMAN, Simon Christoffer | Director | 24 Feb 2015 | 15 Nov 2017 |
| ROSE, Paul Clifford | Secretary | 21 Oct 1999 | 2 Aug 2019 |
| RIDER, Peter George | Director | 12 Jul 1996 | 30 Nov 2019 |
| SMITH, Henry Thomas | Director | 2 Sep 2013 | 28 Mar 2024 |
| ELLICE, John William | Director | 14 Jan 2025 | 14 Jan 2025 |
| QUAIL, Laurence Richard | Director | 23 Feb 2024 | |
| SPIRES, Christopher John | Director | 15 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Henry Thomas Smith | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- QUAIL, Laurence Richard - Director at Tribe Greenwich Quay Limited
- QUAIL, Laurence Richard - Director at Your Tribe Leisure Limited
- QUAIL, Laurence Richard - Director at Your Tribe Music Limited
- QUAIL, Laurence Richard - Director at Your Tribe Retail Limited
- QUAIL, Laurence Richard - Director at Cetra Dynamics Limited
- QUAIL, Laurence Richard - Director at Millenium Way Limited
- QUAIL, Laurence Richard - Director at Aitch Estates Limited
- QUAIL, Laurence Richard - Director at Connection (Chelmsford) Rentals Limited
- QUAIL, Laurence Richard - Director at Mura Estates (London) Limited
- QUAIL, Laurence Richard - Director at Old Kent Road (671-679) Opco Limited
Companies at the same address
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