Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ARCHITECTURAL BUILDING SOLUTIONS LTD

Company number 07302859

Follow this company

Persons with significant control: 1 person with significant control / 0 statements

Mr Antoine Tarrol Roberts

Correspondence address
Unit 10g, Maybrook Business Park, Minworth, Sutton Coldfield, England, B76 1AL
Notified on
31 July 2017
Date of birth
February 1987
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Joshua Holgate Ceased

Correspondence address
Unit 1, Office 2 Premier Trading Estate, Dartmouth Middleway, Birmingham, United Kingdom, B7 4AT
Notified on
6 June 2020
Ceased on
6 June 2020
Date of birth
June 1993
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Bryan Thornton Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Notified on
7 August 2019
Ceased on
6 June 2020
Date of birth
July 1955
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Cfs Secretaries Limited Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Notified on
7 August 2019
Ceased on
7 August 2019
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Peter Anthony Valaitis Ceased

Correspondence address
Gf2, 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
Notified on
6 April 2016
Ceased on
1 July 2019
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Right to appoint or remove directors