This company is commonly known as Active Construction Projects Ltd. The company was founded 4 years ago and was given the registration number 12107902. The firm's registered office is in PONTYCLUN. You can find them at 33 Bryn Celyn, Llanharry, Pontyclun, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | ACTIVE CONSTRUCTION PROJECTS LTD |
|---|---|---|
| Company Number | : | 12107902 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 33 Bryn Celyn, Llanharry, Pontyclun, Wales, CF72 9ZG |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Clover Leaze, Coalpit Heath, Bristol, England, BS36 2UD | Director | 17 July 2019 | Active |
| 33, Bryn Celyn, Llanharry, Pontyclun, Wales, CF72 9ZG | Director | 01 March 2022 | Active |
| 33, Bryn Celyn, Llanharry, Pontyclun, Wales, CF72 9ZG | Director | 17 July 2019 | Active |
| 33, Bryn Celyn, Llanharry, Pontyclun, Wales, CF72 9ZG | Director | 06 January 2022 | Active |
| Ms Stacey Griffiths | ||
| Notified on | : | 30 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1988 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 33, Bryn Celyn, Pontyclun, Wales, CF72 9ZG |
| Nature of control | : |
|
| Ean Construction Services Ltd | ||
| Notified on | : | 30 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 33, Bryn Celyn, Pontyclun, Wales, CF72 9ZG |
| Nature of control | : |
|
| Bluespire Build Ltd | ||
| Notified on | : | 30 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 15, Clover Leaze, Bristol, United Kingdom, BS36 2UD |
| Nature of control | : |
|
| Griffiths Construction Services Ltd | ||
| Notified on | : | 30 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Ty Dyffryn, Whitworth Fields, Tredegar, Wales, NP22 4LT |
| Nature of control | : |
|
| Baines Surveying Ltd | ||
| Notified on | : | 06 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 44, Copperfield Drive, Cardiff, Wales, CF14 9DD |
| Nature of control | : |
|
| Mr Richard Andrew Baines | ||
| Notified on | : | 06 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 33, Bryn Celyn, Pontyclun, Wales, CF72 9ZG |
| Nature of control | : |
|
| Bluespire Build Ltd | ||
| Notified on | : | 17 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11, Orchid Close, Bristol, England, BS16 7GY |
| Nature of control | : |
|
| Ean Construction Services Ltd | ||
| Notified on | : | 17 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 33, Bryn Celyn, Pontyclun, Wales, CF72 9ZG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-31 | Capital | Capital cancellation shares. | Download |
| 2022-08-31 | Capital | Capital return purchase own shares. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-12 | Resolution | Resolution. | Download |
| 2022-07-06 | Officers | Termination director company with name termination date. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-02 | Capital | Capital allotment shares. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-01-31 | Incorporation | Memorandum articles. | Download |
| 2022-01-31 | Resolution | Resolution. | Download |
| 2022-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-19 | Officers | Appoint person director company with name date. | Download |
| 2022-01-19 | Capital | Capital allotment shares. | Download |
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