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 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.
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 |