ACTIVE CONSTRUCTION PROJECTS LTD

Company number 12107902

3 active persons with significant control / 0 active statements

Ean Construction Services Ltd (Active)

• Correspondence address: 33 Bryn Celyn, Llanharry, Pontyclun, Wales, CF72 9ZG
• Notified on: 30 June 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Griffiths Construction Services Ltd (Active)

• Correspondence address: Ty Dyffryn, Whitworth Fields, Tredegar, Wales, NP22 4LT
• Notified on: 30 June 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Bluespire Build Ltd (Active)

• Correspondence address: 15 Clover Leaze, Coalpit Heath, Bristol, Gloucestershire, United Kingdom, BS36 2UD
• Notified on: 30 June 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Stacey Griffiths (Ceased)

• Correspondence address: 33 Bryn Celyn, Llanharry, Pontyclun, Wales, CF72 9ZG
• Notified on: 30 June 2022
• Ceased on: 30 June 2022
• Date of birth: September 1988
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Baines Surveying Ltd (Ceased)

• Correspondence address: 44 Copperfield Drive, Thornhill, Cardiff, Wales, CF14 9DD
• Notified on: 6 January 2022
• Ceased on: 1 March 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Andrew Baines (Ceased)

• Correspondence address: 33 Bryn Celyn, Llanharry, Pontyclun, Wales, CF72 9ZG
• Notified on: 6 January 2022
• Ceased on: 6 January 2022
• Date of birth: June 1980
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Bluespire Build Ltd (Ceased)

• Correspondence address: 11 Orchid Close, Emersons Green, Bristol, England, BS16 7GY
• Notified on: 17 July 2019
• Ceased on: 1 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 08473739
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ean Construction Services Ltd (Ceased)

• Correspondence address: 33 Bryn Celyn, Llanharry, Pontyclun, Wales, CF72 9ZG
• Notified on: 17 July 2019
• Ceased on: 1 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12047793
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors