This company is commonly known as A D Bly Construction Limited. The company was founded 21 years ago and was given the registration number 04642985. The firm's registered office is in HERTFORDSHIRE. You can find them at Unit 4d Nup End Business Centre, Old Knebworth, Hertfordshire, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | A D BLY CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 04642985 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2003 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 4d Nup End Business Centre, Old Knebworth, Hertfordshire, SG3 6QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4d Nup End Business Centre, Old Knebworth, Hertfordshire, SG3 6QJ | Director | 09 September 2016 | Active |
| Unit 4d Nup End Business Centre, Old Knebworth, Hertfordshire, SG3 6QJ | Director | 19 January 2017 | Active |
| Unit 4d Nup End Business Centre, Old Knebworth, Hertfordshire, SG3 6QJ | Director | 01 December 2023 | Active |
| Elm Lodge, Luton Road, Chalton, Luton, United Kingdom, LU4 9UG | Director | 08 April 2003 | Active |
| Unit 4d Nup End Business Centre, Old Knebworth, Hertfordshire, SG3 6QJ | Director | 01 December 2023 | Active |
| Unit 4d Nup End Business Centre, Old Knebworth, Hertfordshire, SG3 6QJ | Director | 01 December 2023 | Active |
| The Old Carpenters Arms, 153 North End Bassingbourn, Royston, SG8 5PD | Director | 08 April 2003 | Active |
| Stoneheaps, Kimpton Bottom, Kimpton, SG4 8ET | Secretary | 08 April 2003 | Active |
| Bramblefield House, Station Hill, Little Whelnetham, Bury St. Edmunds, IP30 0DT | Secretary | 21 January 2003 | Active |
| Stoneheaps, Kimpton Bottom, Kimpton, SG4 8ET | Director | 08 April 2003 | Active |
| The Coach House, Mill Court Mill Lane, Kingsthorpe, NN2 | Director | 08 April 2003 | Active |
| Cintra Lodge, 14 Church Street, Little Shelford, CB2 5MG | Director | 08 April 2003 | Active |
| Bramblefield House, Station Hill, Little Whelnetham, Bury St. Edmunds, IP30 0DT | Director | 21 January 2003 | Active |
| Windrush Farmhouse, Thorpe Morieux, Bury St Edmunds, IP30 0NU | Director | 21 January 2003 | Active |
| Mr Stuart Anthony Hirst | ||
| Notified on | : | 22 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Address | : | Unit 4d Nup End Business Centre, Hertfordshire, SG3 6QJ |
| Nature of control | : |
|
| Mr Paul Anthony Helliar | ||
| Notified on | : | 09 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Address | : | Unit 4d Nup End Business Centre, Hertfordshire, SG3 6QJ |
| Nature of control | : |
|
| Adb Construction Limited | ||
| Notified on | : | 09 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 4d, Nup End Business Centre, Nup End, Knebworth, England, SG3 6QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-02 | Resolution | Resolution. | Download |
| 2023-12-05 | Resolution | Resolution. | Download |
| 2023-12-05 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-01 | Officers | Appoint person director company with name date. | Download |
| 2023-12-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-13 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-09 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Officers | Change person director company with change date. | Download |
| 2021-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-12 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-15 | Officers | Termination director company with name termination date. | Download |
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