CITY BUILD MANCHESTER LIMITED - WHITESTAKE PRESTON
Company Profile | Company Filings |
Overview
CITY BUILD MANCHESTER LIMITED is a Private Limited Company from WHITESTAKE PRESTON and has the status: Active.
CITY BUILD MANCHESTER LIMITED was incorporated 26 years ago on 04/08/1997 and has the registered number: 03414425. The accounts status is FULL and accounts are next due on 31/05/2025.
CITY BUILD MANCHESTER LIMITED was incorporated 26 years ago on 04/08/1997 and has the registered number: 03414425. The accounts status is FULL and accounts are next due on 31/05/2025.
CITY BUILD MANCHESTER LIMITED - WHITESTAKE PRESTON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
THOMAS HOUSE
WHITESTAKE PRESTON
LANCS
PR4 4AZ
This Company Originates in : United Kingdom
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 TOBY JONATHAN REXSTRAW | Aug 1974 | British | Director | 2011-04-06 | CURRENT |
MR TIMOTHY JOHN HALEY | Aug 1960 | British | Director | 1997-08-04 | CURRENT |
DOCTOR MARTIN JOHN BERRY | Sep 1971 | British | Director | 1998-07-10 | CURRENT |
MR TIMOTHY JOHN HALEY | Aug 1960 | British | Secretary | 1997-11-11 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-08-04 UNTIL 1997-08-04 | RESIGNED | ||
ANDREW WILLIAM PETRIE | Aug 1958 | British | Director | 1997-11-11 UNTIL 2018-10-22 | RESIGNED |
MARTIN CLIFTON HEMING | Secretary | 1997-08-04 UNTIL 1997-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
City Build Holdings Limited | 2018-10-21 | Preston Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew William Petrie | 2016-04-06 - 2018-10-21 | 8/1958 | Preston Lancashire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs. Jane Patricia Petrie | 2016-04-06 - 2018-10-21 | 12/1957 | Preston Lancashire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Dr Martin John Berry | 2016-04-06 - 2018-10-21 | 9/1971 | Preston Lancashire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
City Build Manchester Limited - Period Ending 2020-08-31 | 2021-02-25 | 31-08-2020 | £2,363,078 Cash £1,252,488 equity |
City Build Manchester Limited - Period Ending 2019-08-31 | 2019-12-11 | 31-08-2019 | £1,547,566 Cash £1,146,545 equity |
City Build Manchester Limited - Period Ending 2018-08-31 | 2019-03-23 | 31-08-2018 | £1,006,889 Cash £1,029,751 equity |