OpenCompanies

Northants Resin Driveways Ltd

Company number
10944918
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
4 Sep 2017
Nature of business
Other specialised construction activities n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Ameribrit Ltd (until 8 Jun 2021)
  • Engus Ltd (until 9 Dec 2020)
  • Pheeb Ltd (until 24 Nov 2020)

Officers

NameRoleAppointedResigned
BADCOCK, Phoebe Hannah Director 4 Sep 2017 1 Nov 2020
BADCOCK, Kevin Director 1 Nov 2020 4 Aug 2023
MELVILLE, Shaun Director 4 Aug 2023 2 Jan 2025
ANDREWS, Timothy Director 8 Jun 2021

Control

NameNature of controlNotifiedCeased
Miss Phoebe Hannah Badcock Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Sep 2017 1 Nov 2020
Dr Roger Major Greenwood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Sep 2017 1 Nov 2020
Mr Kevin Badcock Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Nov 2020 5 Aug 2023
Mr Timothy Andrews Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jun 2021

Accounts

Year ended Net assets Employees
31 Aug 2025 Dormant -£11,586 1
31 Aug 2024 -£11,586 2
30 Sep 2023 -£10,823 2
30 Sep 2022 -£6,537 2
30 Sep 2021 Dormant -£3,965 -
30 Sep 2020 Dormant £20 -
30 Sep 2019 Dormant -£20 -
30 Sep 2018 Dormant -£20 -

Connections

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data