ASHVALE CIVIL ENGINEERING LIMITED - LUTON
Company Profile | Company Filings |
Overview
ASHVALE CIVIL ENGINEERING LIMITED is a Private Limited Company from LUTON and has the status: Active.
ASHVALE CIVIL ENGINEERING LIMITED was incorporated 20 years ago on 20/08/2003 and has the registered number: 04872193. The accounts status is FULL and accounts are next due on 30/06/2024.
ASHVALE CIVIL ENGINEERING LIMITED was incorporated 20 years ago on 20/08/2003 and has the registered number: 04872193. The accounts status is FULL and accounts are next due on 30/06/2024.
ASHVALE CIVIL ENGINEERING LIMITED - LUTON
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
FIRBANK TRADING ESTATE
LUTON
BEDFORDSHIRE
LU1 1TD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2023 | 03/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN CUNNINGHAM | Apr 1981 | British | Director | 2015-02-18 | CURRENT |
MICHAEL CUNNINGHAM | Nov 1984 | Irish | Director | 2015-02-18 | CURRENT |
MR SEAMUS JOSEPH CLEARY | Jan 1982 | Irish | Director | 2015-05-18 | CURRENT |
DAWN CUNNINGHAM | British | Secretary | 2003-08-20 | CURRENT | |
PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 2003-08-20 UNTIL 2003-08-20 | RESIGNED | ||
PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 2003-08-20 UNTIL 2003-08-20 | RESIGNED | ||
MR ALED JOHN OWEN | Nov 1972 | British | Director | 2003-09-22 UNTIL 2015-02-18 | RESIGNED |
MR MICHAEL O'BRIEN | Mar 1963 | Irish | Director | 2009-05-06 UNTIL 2009-12-10 | RESIGNED |
ANNA-MARIE O'BRIEN | Feb 1965 | British | Director | 2004-02-25 UNTIL 2009-05-19 | RESIGNED |
MR MICHAEL PATRICK CUNNINGHAM | Apr 1958 | Irish | Director | 2003-08-20 UNTIL 2018-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Patrick Cunningham | 2016-07-01 - 2018-05-31 | 4/1958 | Dunstable | Significant influence or control |
Mr Seamus Joseph Cleary | 2016-07-01 | 1/1982 | Luton | Significant influence or control |
Ashvale Civil Engineering (Holdings) Ltd | 2016-07-01 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Steven Cunningham | 2016-07-01 | 4/1981 | Dunstable | Significant influence or control |
Mr Michael Cunningham | 2016-07-01 | 11/1984 | Bedford | Significant influence or control |