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 - LUTON

This company is listed in the following categories:
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

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ASHVALE PLANT HIRE LIMITED LUTON Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ASHVALE CIVIL ENGINEERING (HOLDINGS) LIMITED LUTON UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
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