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AUSTIN CONSTRUCTION & MANAGEMENT LIMITED

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

This company is commonly known as Austin Construction & Management Limited. The company was founded 6 years ago and was given the registration number 11364075. The firm's registered office is in SHEFFIELD. You can find them at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:AUSTIN CONSTRUCTION & MANAGEMENT LIMITED
Company Number:11364075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 May 2018
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107 Roughwood Drive, Kirkby, Liverpool, England, L33 9UG

Secretary16 May 2018Active
555, Smithdown Road, Liverpool, England, L15 5AF

Director16 May 2018Active
555, Smithdown Road, Liverpool, England, L15 5AF

Director04 December 2018Active

People with Significant Control

Mr Craig Austin
Notified on:15 January 2020
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:555, Smithdown Road, Liverpool, England, L15 5AF
Nature of control:
  • Right to appoint and remove directors as firm
Mr Philip Stanley Austin
Notified on:16 December 2018
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:555, Smithdown Road, Liverpool, England, L15 5AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Craig Francis Austin
Notified on:16 May 2018
Status:Active
Date of birth:January 1987
Nationality:English
Country of residence:England
Address:988, Gainsborough Road, Liverpool, England, L15 3HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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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