AD BLY GROUNDWORKS & CIVIL ENGINEERING LIMITED - OLD KNEBWORTH
Company Profile | Company Filings |
Overview
AD BLY GROUNDWORKS & CIVIL ENGINEERING LIMITED is a Private Limited Company from OLD KNEBWORTH and has the status: Active.
AD BLY GROUNDWORKS & CIVIL ENGINEERING LIMITED was incorporated 31 years ago on 04/08/1992 and has the registered number: 02737184. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.
AD BLY GROUNDWORKS & CIVIL ENGINEERING LIMITED was incorporated 31 years ago on 04/08/1992 and has the registered number: 02737184. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.
AD BLY GROUNDWORKS & CIVIL ENGINEERING LIMITED - OLD KNEBWORTH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT 4D
OLD KNEBWORTH
HERTS
SG3 6QJ
This Company Originates in : United Kingdom
Previous trading names include:
A D BLY HOLDINGS LIMITED (until 02/10/2018)
A D BLY HOLDINGS LIMITED (until 02/10/2018)
A D BLY CONSTRUCTION LIMITED (until 19/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JOHN THOMPSON | Apr 1961 | British | Director | 2002-04-01 | CURRENT |
MR PAUL ANTHONY HELLIAR | Aug 1970 | British | Director | 2016-09-09 | CURRENT |
MR AARON BRUCE WILLIAM MC SKIMMING | Jul 1969 | British | Director | 2001-12-03 | CURRENT |
MR STUART ANTHONY HIRST | Jul 1969 | British | Director | 2011-10-22 | CURRENT |
MR MICHAEL PAUL PRINGLE | Mar 1958 | British | Director | 1992-08-04 UNTIL 2020-08-31 | RESIGNED |
MR ROBERT JOHN O'CONNOR | Jul 1955 | Director | 2002-04-01 UNTIL 2021-08-31 | RESIGNED | |
MR ANTONY DAVID BLY | Jul 1962 | British | Director | RESIGNED | |
MR GRAHAM STANLEY ARNOLD | Jan 1951 | Director | 2002-02-01 UNTIL 2015-12-31 | RESIGNED | |
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Nominee Director | 1992-08-04 UNTIL 1992-08-04 | RESIGNED |
MR ROBERT CONWAY | British | Nominee Secretary | 1992-08-04 UNTIL 1992-08-04 | RESIGNED | |
MR ANTONY DAVID BLY | Jul 1962 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ad Bly Construction Limited | 2016-12-01 | Knebworth Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Aaron Bruce William Mcskimming | 2016-04-06 - 2016-12-01 | 7/1969 | Old Knebworth Hertfordshire | Significant influence or control |
Mr Anthony David Bly | 2016-04-06 - 2016-12-01 | 7/1962 | Old Knebworth Hertfordshire | Significant influence or control |
Mr Robert John O'Connor | 2016-04-06 - 2016-12-01 | 7/1955 | Old Knebworth Hertfordshire | Significant influence or control |
Mr Michael Paul Pringle | 2016-04-06 - 2016-12-01 | 3/1958 | Old Knebworth Hertfordshire | Significant influence or control |
Mr Mark John Thompson | 2016-04-06 - 2016-12-01 | 4/1961 | Old Knebworth Hertfordshire | Significant influence or control |
Mr Stuart Anthony Hirst | 2016-04-06 - 2016-12-01 | 7/1969 | Old Knebworth Hertfordshire | Significant influence or control |