This company is commonly known as Ampthill Road (beadlow) Ltd. The company was founded 4 years ago and was given the registration number 12281494. The firm's registered office is in SOLIHULL. You can find them at Dominion Court, 39 Station Road, Solihull, . This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | AMPTHILL ROAD (BEADLOW) LTD |
|---|---|---|
| Company Number | : | 12281494 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2019 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dominion Court, 39 Station Road, Solihull, England, B91 3RT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fontwell House, Trident Business Park, Risley, Warrington, England, WA3 6BX | Secretary | 11 August 2023 | Active |
| Fontwell House, Trident Business Park, Risley, Warrington, England, WA3 6BX | Director | 11 August 2023 | Active |
| Fontwell House, Trident Business Park, Risley, Warrington, England, WA3 6BX | Director | 11 August 2023 | Active |
| Fontwell House, Trident Business Park, Risley, Warrington, England, WA3 6BX | Director | 11 August 2023 | Active |
| Hayfield House, Arleston Way, Shirley, Solihull, England, B90 4LH | Secretary | 20 May 2023 | Active |
| Fontwell House, Trident Business Park, Risley, Warrington, England, WA3 6BX | Director | 20 May 2023 | Active |
| Fontwell House, Trident Business Park, Risley, Warrington, England, WA3 6BX | Director | 20 May 2023 | Active |
| Hayfield House, Arleston Way, Shirley, Solihull, England, B90 4LH | Director | 20 May 2023 | Active |
| Fontwell House, Trident Business Park, Risley, Warrington, England, WA3 6BX | Director | 25 October 2019 | Active |
| Fontwell House, Trident Business Park, Risley, Warrington, England, WA3 6BX | Director | 20 May 2023 | Active |
| Hayfield House, Arleston Way, Shirley, Solihull, England, B90 4LH | Director | 20 May 2023 | Active |
| Fontwell House, Trident Business Park, Risley, Warrington, England, WA3 6BX | Director | 25 October 2019 | Active |
| Wain Group Limited | ||
| Notified on | : | 11 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fontwell House, Trident Business Park, Warrington, England, WA3 6BX |
| Nature of control | : |
|
| Mr Tony Michael Fitzpatrick | ||
| Notified on | : | 20 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Fontwell House, Trident Business Park, Warrington, England, WA3 6BX |
| Nature of control | : |
|
| Mr Patrick Shovlin | ||
| Notified on | : | 20 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fontwell House, Trident Business Park, Warrington, England, WA3 6BX |
| Nature of control | : |
|
| Wain Group Limited | ||
| Notified on | : | 20 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fontwell House, Trident Business Park, Warrington, England, WA3 6BX |
| Nature of control | : |
|
| Mr Tony Michael Fitzpatrick | ||
| Notified on | : | 25 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Fontwell House, Trident Business Park, Warrington, England, WA3 6BX |
| Nature of control | : |
|
| Mr Patrick Shovlin | ||
| Notified on | : | 25 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fontwell House, Trident Business Park, Warrington, England, WA3 6BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-15 | Officers | Appoint person director company with name date. | Download |
| 2023-08-14 | Accounts | Change account reference date company current shortened. | Download |
| 2023-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-14 | Officers | Appoint person director company with name date. | Download |
| 2023-08-14 | Officers | Appoint person director company with name date. | Download |
| 2023-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-14 | Officers | Termination director company with name termination date. | Download |
| 2023-08-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-05 | Officers | Termination director company with name termination date. | Download |
| 2023-06-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-05 | Officers | Termination director company with name termination date. | Download |
| 2023-06-05 | Officers | Termination director company with name termination date. | Download |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Accounts | Change account reference date company current extended. | Download |
| 2023-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-30 | Accounts | Change account reference date company current shortened. | Download |
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