A. & H. CONSTRUCTION AND DEVELOPMENTS PLC - BIRMINGHAM


Company Profile Company Filings

Overview

A. & H. CONSTRUCTION AND DEVELOPMENTS PLC is a Public Limited Company from BIRMINGHAM and has the status: Active.
A. & H. CONSTRUCTION AND DEVELOPMENTS PLC was incorporated 33 years ago on 08/02/1991 and has the registered number: 02580900. The accounts status is FULL and accounts are next due on 31/10/2024.

A. & H. CONSTRUCTION AND DEVELOPMENTS PLC - BIRMINGHAM

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/10/2024

Registered Office

61 CHARLOTTE STREET
BIRMINGHAM
WEST MIDLANDS
B3 1PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE MARIE SMITH Dec 1966 British Director 2022-07-01 CURRENT
MR ROBERT JAMES MOTTRAM Oct 1966 British Director 1995-08-01 CURRENT
MR MARTIN HEAD Jul 1956 British Director 1996-05-24 CURRENT
MR PAUL EDWARD DAVENPORT Mar 1985 British Director 2021-07-05 CURRENT
MR STEVEN JOHN CUTLER Jan 1959 British Director 1991-09-01 CURRENT
MR BARRY ANTHONY ADAMS Mar 1947 British Director 1991-02-18 CURRENT
MRS LOUISE MARIE SMITH Secretary 2011-08-15 CURRENT
SHEILA ANN GARBETT Secretary 1993-06-15 UNTIL 2011-08-15 RESIGNED
HARRY HICKMAN Oct 1943 British Director 1991-02-18 UNTIL 1993-10-31 RESIGNED
MR STUART THOMAS EADES Mar 1961 British Director 1991-09-01 UNTIL 1993-06-04 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1991-02-08 UNTIL 1991-02-18 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1991-02-08 UNTIL 1991-02-18 RESIGNED
HARRY HICKMAN Oct 1943 British Secretary 1991-02-18 UNTIL 1993-10-31 RESIGNED
JOHN KENNETH TIVEY Oct 1942 British Director 1993-04-15 UNTIL 2003-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry Anthony Adams 2017-02-08 3/1947 Birmingham   West Midlands Right to appoint and remove directors
Mr Steven John Cutler 2017-02-08 1/1959 Halesowen   West Midlands Right to appoint and remove directors
Mr Martin Head 2017-02-08 7/1956 Stourbridge   West Midlands Right to appoint and remove directors
Mr Robert James Mottram 2017-02-08 10/1966 Halesowen   West Midlands Right to appoint and remove directors
A&H Construction & Developments (Holdings) Limited 2017-02-08 Halesowen   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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