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ADVANCED BUILDING COMPOSITES LIMITED

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

This company is commonly known as Advanced Building Composites Limited. The company was founded 16 years ago and was given the registration number 06382417. The firm's registered office is in TELFORD. You can find them at Civils House Cemetery Road, Dawley Bank, Telford, Shropshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ADVANCED BUILDING COMPOSITES LIMITED
Company Number:06382417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2007
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Civils House Cemetery Road, Dawley Bank, Telford, Shropshire, England, TF4 2BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Civils House, Cemetery Road, Dawley Bank, Telford, England, TF4 2BS

Director26 September 2007Active
Civils House, Cemetery Road, Dawley Bank, Telford, England, TF4 2BS

Director03 April 2017Active
Newin House Farm, The Stables, Upper Aston, United Kingdom, WV5 7EE

Secretary23 December 2009Active
Badger Heath Cottage, Badger, Wolverhampton, WV6 7JU

Secretary26 September 2007Active
Civils House, Cemetery Road, Dawley Bank, Telford, England, TF4 2BS

Director15 July 2019Active
Civils House, Cemetery Road, Dawley Bank, Telford, England, TF4 2BS

Director30 September 2009Active
Civils House, Cemetery Road, Dawley Bank, Telford, England, TF4 2BS

Director15 July 2019Active

People with Significant Control

Mr Richard Bone
Notified on:12 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:England
Address:Civils House, Cemetery Road, Telford, England, TF4 2BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tracey Bone
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:Civils House, Cemetery Road, Telford, England, TF4 2BS
Nature of control:
  • Significant influence or control
Mr Dominic Bone
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:Civils House, Cemetery Road, Telford, England, TF4 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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