A & T SURFACING LTD - HEYWOOD
| Company Profile | Company Filings |
Overview
A & T SURFACING LTD is a Private Limited Company from HEYWOOD and has the status: Active.
A & T SURFACING LTD was incorporated 18 years ago on 23/12/2005 and has the registered number: 05662276. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
A & T SURFACING LTD was incorporated 18 years ago on 23/12/2005 and has the registered number: 05662276. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
A & T SURFACING LTD - HEYWOOD
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
CONSTRUCTION HOUSE
HEYWOOD
LANCASHIRE
OL10 1NE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2024 | 05/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN RICHARD MCSWEENEY | Oct 1966 | British | Director | 2021-01-15 | CURRENT |
| MR LUKE JOSEPH O'SHAUGHNESSY | Jul 1987 | British | Director | 2020-12-15 | CURRENT |
| MR DAVEY KIEREAN LUKER | Nov 1981 | British | Director | 2024-04-01 | CURRENT |
| MR JOHN CUNNANE | Jan 1965 | British | Director | 2020-12-15 | CURRENT |
| GERARD CHRISTOPHER PAUL ETCHELLS | Nov 1962 | British | Director | 2005-12-23 UNTIL 2019-12-18 | RESIGNED |
| TIMOTHY NICHOLAS SLATER | Apr 1963 | British | Secretary | 2005-12-23 UNTIL 2021-04-23 | RESIGNED |
| COUNTRYWIDE COMPANY SECRETARIES LTD | Corporate Secretary | 2005-12-23 UNTIL 2005-12-23 | RESIGNED | ||
| TIMOTHY NICHOLAS SLATER | Apr 1963 | British | Director | 2005-12-23 UNTIL 2021-04-23 | RESIGNED |
| COUNTRYWIDE COMPANY DIRECTORS LTD | Corporate Director | 2005-12-23 UNTIL 2005-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| A & T Holding Company (Heywood) Ltd | 2020-12-15 | Bury Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Timothy Nicholas Slater | 2016-04-06 - 2020-12-15 | 4/1963 | Northwich Cheshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Gerard Christopher Paul Etchells | 2016-04-06 - 2019-12-18 | 11/1962 | Bury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |