Active Construction Projects Ltd
- Company number
- 12107902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2019
- Nature of business
- Quantity surveying activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Robert James | Director | 17 Jul 2019 | 1 Jul 2026 |
| GRIFFITHS, Stacey | Director | 1 Mar 2022 | |
| ELLIS, Kristen Robert | Director | 17 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Andrew Baines | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jan 2022 | 6 Jan 2022 |
| Baines Surveying Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jan 2022 | 1 Mar 2022 |
| Bluespire Build Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jul 2019 | 1 Mar 2022 |
| Ean Construction Services Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jul 2019 | 1 Mar 2022 |
| Mrs Stacey Griffiths | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2022 | 30 Jun 2022 |
| Ean Construction Services Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2022 | 1 Jul 2026 |
| Griffiths Construction Services Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2022 | |
| Bluespire Build Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £113,338 | - | 4 |
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | £137,040 | - | 4 |
| 31 Mar 2023 | £131,742 | - | 4 |
| 31 Mar 2022 | £130,589 | - | 2 |
| 31 Mar 2021 | £49,208 | - | 0 |
| 17 Jan 2020 Dormant | £100 | £100 | - |
Connections
Companies at the same address
- Regen Construction Group Ltd (14675525)