AHD CONSTRUCTION LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV21 4LL

Company number 04652091
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address 52 GIBSON DRIVE, HILLMORTON, RUGBY, WARWICKSHIRE, CV21 4LL
Home Country United Kingdom
Nature of Business 43120 - Site preparation, 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of AHD CONSTRUCTION LTD are www.ahdconstruction.co.uk, and www.ahd-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Long Buckby Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ahd Construction Ltd is a Private Limited Company. The company registration number is 04652091. Ahd Construction Ltd has been working since 30 January 2003. The present status of the company is Active. The registered address of Ahd Construction Ltd is 52 Gibson Drive Hillmorton Rugby Warwickshire Cv21 4ll. The company`s financial liabilities are £26.08k. It is £4.48k against last year. The cash in hand is £4.68k. It is £2.26k against last year. And the total assets are £37.27k, which is £0.1k against last year. MULVEY, Stephen Michael is a Secretary of the company. DONAGHY, Anthony is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Secretary GROSVENOR COMPANY SERVICES LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Site preparation".


ahd construction Key Finiance

LIABILITIES £26.08k
+20%
CASH £4.68k
+93%
TOTAL ASSETS £37.27k
+0%
All Financial Figures

Current Directors

Secretary
MULVEY, Stephen Michael
Appointed Date: 01 January 2009
Director
DONAGHY, Anthony
Appointed Date: 20 March 2003
59 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 20 March 2003
Appointed Date: 30 January 2003
Secretary
GROSVENOR COMPANY SERVICES LIMITED
Resigned: 31 December 2008
Appointed Date: 20 March 2003
Nominee Director
CREDITREFORM LIMITED
Resigned: 20 March 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mr Anthony Donaghy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AHD CONSTRUCTION LTD Events

03 Feb 2017
Confirmation statement made on 30 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 33 more events
26 Mar 2003
Registered office changed on 26/03/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
26 Mar 2003
New secretary appointed
26 Mar 2003
Director resigned
26 Mar 2003
Secretary resigned
30 Jan 2003
Incorporation

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