ADVANCED BUILDING & CIVILS LIMITED
NEW MILTON

Hellopages » Hampshire » New Forest » BH25 6JX

Company number 09120761

Status Active

Incorporation Date 8 July 2014

Company Type Private Limited Company

Address 36A STATION ROAD, NEW MILTON, HAMPSHIRE, BH25 6JX

Home Country United Kingdom

Nature of Business 41201 - Construction of commercial buildings, 43290 - Other construction installation

Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Registration of charge 091207610002, created on 28 January 2016. The most likely internet sites of ADVANCED BUILDING & CIVILS LIMITED are www.advancedbuildingcivils.co.uk, and www.advanced-building-civils.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Lymington Town Rail Station is 5.2 miles; to Brockenhurst Rail Station is 5.6 miles; to Christchurch Rail Station is 5.7 miles; to Ashurst New Forest Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Building Civils Limited is a Private Limited Company. The company registration number is 09120761. Advanced Building Civils Limited has been working since 08 July 2014. The present status of the company is Active. The registered address of Advanced Building Civils Limited is 36a Station Road New Milton Hampshire Bh25 6jx. . ROCHE, Martin Hugh is a Director of the company. ROZEK, Tomasz is a Director of the company. The company operates in "Construction of commercial buildings".

Current Directors

Director

ROCHE, Martin Hugh

Appointed Date: 08 July 2014
63 years old

Director

ROZEK, Tomasz

Appointed Date: 16 December 2015
43 years old

Persons With Significant Control

Mr Tomasz Rozek

Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

The A+ Group Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED BUILDING & CIVILS LIMITED Events

31 Oct 2016

Confirmation statement made on 8 July 2016 with updates

01 Apr 2016

Accounts for a dormant company made up to 31 October 2015

12 Feb 2016

Registration of charge 091207610002, created on 28 January 2016

16 Dec 2015

Appointment of Mr Tomasz Rozek as a director on 16 December 2015

10 Nov 2015

Previous accounting period extended from 31 July 2015 to 31 October 2015

19 Sep 2015

Registration of charge 091207610001, created on 18 September 2015

05 Aug 2015

Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-05

GBP 1,000

08 Jul 2014

Incorporation
Statement of capital on 2014-07-08

GBP 1,000

MODEL ARTICLES ‐ Model articles adopted

ADVANCED BUILDING & CIVILS LIMITED Charges

28 January 2016

Charge code 0912 0761 0002
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD
Description: By way of first legal mortgage, all land (as defined below)…

18 September 2015

Charge code 0912 0761 0001
Delivered: 19 September 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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