All Saints Construction Limited
- Company number
- 09659115
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2015
- Nature of business
- Development of building projects
- Corporate group
- High Street Grp Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORREST, Gary Ronald | Director | 1 Feb 2016 | |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 26 Jun 2015 | |
| NIVEN, Stuart Thomas | Director | 13 Jul 2015 | 2 Feb 2016 |
| THOMPSON, William Steel | Director | 26 Jun 2015 | 17 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| High Street Grp Limited | Ownership Of Shares 75 To 100 Percent | 5 Aug 2021 | |
| All Saints Living Limited | Ownership Of Shares 75 To 100 Percent As Trust | 25 Feb 2019 | 5 Aug 2021 |
| All Saints Developments (Ne) Limited | Ownership Of Shares 75 To 100 Percent | 26 Jun 2016 | 25 Feb 2019 |
Accounts
| Year ended | Cash |
|---|---|
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | £10,083 |
Connections
Owned by
All Saints Construction Limited → High Street Grp Limited
Directors’ other companies
- CARGIL MANAGEMENT SERVICES LIMITED - Corporate-Secretary at John Lewis Of Hungerford Limited
- CARGIL MANAGEMENT SERVICES LIMITED - Corporate-Secretary at G-Star (UK) Limited
- CARGIL MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Plutus Powergen PLC
- CARGIL MANAGEMENT SERVICES LIMITED - Corporate-Secretary at PEM Limited
- CARGIL MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Optal Limited
- CARGIL MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Apache North Sea Limited
- CARGIL MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Apache UK Investment Limited
- CARGIL MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Apache North Sea Production Limited
- CARGIL MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Trilogy Campus Limited
- FORREST, Gary Ronald - Director at Hubertus Developments Ltd
Companies at the same address
- 86 Ltd (03492633)
- Agecroft Properties (No.2) Limited (04167343)
- Albion Development Vct PLC (03654040)
- Albion Kay Vct PLC (03139019)
- Albion Venture Capital Trust PLC (03142609)
- API Holdco Limited (05257934)
- Biwater International Limited (00976157)
- Century Capital Partners Limited (07696967)
- D & S Storage Limited (01470681)
- Fingle Glen Golf Hotel Ltd (10283817)