APPLEBY BUILDING AND ENGINEERING SERVICES LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Appleby Building And Engineering Services Ltd.. The company was founded 19 years ago and was given the registration number 05355709. The firm's registered office is in MARSKE BY THE SEA REDCAR. You can find them at Appleby House, 6a Saint Germains Lane, Marske By The Sea Redcar, North Yorkshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Company Information
Name | : | APPLEBY BUILDING AND ENGINEERING SERVICES LTD. |
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Company Number | : | 05355709 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 07 February 2005 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 43220 - Plumbing, heat and air-conditioning installation
- 43320 - Joinery installation
- 52290 - Other transportation support activities
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Office Address & Contact
Company Officers
Personal Information | Role | Appointed | Status |
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Appleby House, 6a St Germains Lane, Marske By The Sea Redcar, TS11 7LH | Secretary | 07 February 2005 | Active |
Appleby House, 6a St Germains Lane, Marske By The Sea Redcar, TS11 7LH | Director | 07 February 2005 | Active |
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 07 February 2005 | Active |
People with Significant Control
Mr. Jordan Goldstraw |
Notified on | : | 01 October 2017 |
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Status | : | Active |
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Date of birth | : | May 1986 |
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Nationality | : | British |
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Address | : | Appleby House, Marske By The Sea Redcar, TS11 7LH |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Joseph Goldstraw |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1960 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 6a, St. Germains Lane, Redcar, England, TS11 7LH |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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)