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ABBEY CONSTRUCTION CONSULTANTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbey Construction Consultants Ltd. The company was founded 22 years ago and was given the registration number 04443172. The firm's registered office is in HULL. You can find them at Office 20, Newland House, Inglemire Lane, Hull, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ABBEY CONSTRUCTION CONSULTANTS LTD
Company Number:04443172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2002
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Office 20, Newland House, Inglemire Lane, Hull, England, HU6 7TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 20, Newland House, Inglemire Lane, Hull, England, HU6 7TQ

Director30 November 2016Active
Brough Business Centre Office 18, Baffin Way, Brough, England, HU15 1YU

Director23 April 2021Active
Office 20, Newland House, Inglemire Lane, Hull, England, HU6 7TQ

Director26 November 2019Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary21 May 2002Active
Office 20, Newland House, Inglemire Lane, Hull, England, HU6 7TQ

Secretary30 November 2016Active
69 Holt Park Crescent, Leeds, LS16 7SL

Secretary01 June 2002Active
51, Almsford Oval, Harrogate, England, HG2 8EJ

Director01 June 2002Active
69 Holt Park Crescent, Leeds, LS16 7SL

Director01 June 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 May 2002Active

People with Significant Control

Mr Gary Harris
Notified on:16 March 2023
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Brough Business Centre Office 18, Baffin Way, Brough, England, HU15 1YU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Heather Kate Pearson
Notified on:26 November 2019
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:20, Inglemire Lane, Kingston Upon Hull, England, HU6 7TR
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Mr Graham Holden
Notified on:01 December 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Pennyhole North, Ilkley Road, Otley, England, LS21 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raymond Leslie Bone
Notified on:01 December 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Brough Business Centre Office 18, Baffin Way, Brough, England, HU15 1YU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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