Ford Civil Engineering Holdings Limited
- Company number
- 06298020
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2007
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Jeremy Joseph Mark | Director | 2 Jul 2007 | |
| BALDWIN, Andy Timothy | Director | 1 Jan 2016 | 31 Aug 2023 |
| PORTER, Linda Stella | Director | 1 Jan 2016 | 12 Dec 2018 |
| PORTER, Linda Stella | Secretary | 2 Jul 2007 | 12 Dec 2018 |
| CANNING, Graham | Director | 2 Jul 2007 | 18 Dec 2015 |
| FORD, Robert Winston | Director | 2 Jul 2007 | 18 Dec 2015 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 2 Jul 2007 | 2 Jul 2007 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 2 Jul 2007 | 2 Jul 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wessex Surfacing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | - | £737 | 4 |
| 31 Dec 2023 | £10,000 | £9,193 | 4 |
| 31 Dec 2022 | £2,806,933 | £120,867 | 4 |
| 31 Dec 2021 | £2,261,609 | £61,729 | 4 |
| 31 Dec 2020 | £1,356,238 | £46,252 | 4 |
| 31 Dec 2019 | £988,601 | £47,653 | - |
| 31 Dec 2018 | £767,610 | £46,973 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
Connections
Owned by
Ford Civil Engineering Holdings Limited → Wessex Surfacing Limited
Directors’ other companies
- MARTIN, Jeremy Joseph Mark - Director at Wessex Surfacing Limited
- MARTIN, Jeremy Joseph Mark - Director at Ford Ce Limited
- MARTIN, Jeremy Joseph Mark - Director at Wessex Macadams Holdings Limited
Companies at the same address
- Ford Civil Engineering Limited (01652911)
- Wessex Macadams Limited (01841367)