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AMCO CONSTRUCTION LIMITED

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

This company is commonly known as Amco Construction Limited. The company was founded 5 years ago and was given the registration number 11940240. The firm's registered office is in REDCAR. You can find them at Office 2, 15a Queen Street, Redcar, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:AMCO CONSTRUCTION LIMITED
Company Number:11940240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2019
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Office 2, 15a Queen Street, Redcar, TS10 1AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 1, Northern Quarter Business Hub, Redcar, United Kingdom, TS10 1AJ

Director23 July 2021Active
Office 1, Northern Quarter Business Hub, Redcar, United Kingdom, TS10 1AJ

Director23 July 2021Active
Unit 13 South Gare Court, Warrenby, Redcar, United Kingdom, TS10 5BN

Director11 April 2019Active

People with Significant Control

Ajd Family Connect Ltd
Notified on:23 July 2021
Status:Active
Country of residence:United Kingdom
Address:Office 1, Northern Quarter Business Hub, Redcar, United Kingdom, TS10 1AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Qarbon Capital Limited
Notified on:08 November 2019
Status:Active
Country of residence:United Kingdom
Address:Unit 13 South Gare Court, Warrenby, Redcar, United Kingdom, TS10 5BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Luke Anthony Harry Collins
Notified on:11 April 2019
Status:Active
Date of birth:March 1985
Nationality:British
Address:Office 2, 15a Queen Street, Redcar, TS10 1AJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Insolvency

Liquidation compulsory winding up progress report.

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2023-03-30Address

Change registered office address company with date old address new address.

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2022-06-27Insolvency

Liquidation compulsory appointment liquidator.

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2022-05-26Insolvency

Liquidation compulsory winding up order.

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2022-04-28Address

Change registered office address company with date old address new address.

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2021-08-27Address

Change registered office address company with date old address new address.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-07-26Persons with significant control

Notification of a person with significant control.

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2021-07-26Officers

Termination director company with name termination date.

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2021-07-26Persons with significant control

Cessation of a person with significant control.

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2021-07-26Officers

Appoint person director company with name date.

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2021-07-26Officers

Appoint person director company with name date.

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2021-07-20Persons with significant control

Change to a person with significant control.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-04-16Persons with significant control

Change to a person with significant control.

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2020-12-16Address

Change registered office address company with date old address new address.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-05-14Persons with significant control

Notification of a person with significant control.

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2020-05-14Persons with significant control

Cessation of a person with significant control.

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2020-01-28Address

Change registered office address company with date old address new address.

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2019-04-11Incorporation

Incorporation company.

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