UKBizDB.co.uk

EAB CONSTRUCTION LIMITED

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

This company is commonly known as Eab Construction Limited. The company was founded 20 years ago and was given the registration number 04904365. The firm's registered office is in BEACONSFIELD. You can find them at 22 Wycombe End, , Beaconsfield, Buckinghamshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:EAB CONSTRUCTION LIMITED
Company Number:04904365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2003
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Wycombe End, Beaconsfield, England, HP9 1NB

Secretary18 September 2003Active
22, Wycombe End, Beaconsfield, England, HP9 1NB

Director18 September 2003Active
22, Wycombe End, Beaconsfield, England, HP9 1NB

Director18 September 2003Active

People with Significant Control

Mrs Julia Susan Berridge
Notified on:31 August 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:22, Wycombe End, Beaconsfield, England, HP9 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul John Berridge
Notified on:31 August 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:22, Wycombe End, Beaconsfield, England, HP9 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-08Gazette

Gazette dissolved liquidation.

Download
2022-02-08Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-10-18Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-10-18Resolution

Resolution.

Download
2021-10-12Address

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

Download
2021-10-12Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-07-19Mortgage

Mortgage satisfy charge full.

Download
2021-07-07Resolution

Resolution.

Download
2021-07-05Confirmation statement

Confirmation statement with updates.

Download
2021-02-10Accounts

Accounts with accounts type total exemption full.

Download
2020-08-10Confirmation statement

Confirmation statement with updates.

Download
2019-12-24Accounts

Accounts with accounts type total exemption full.

Download
2019-07-03Confirmation statement

Confirmation statement with updates.

Download
2018-12-13Accounts

Accounts with accounts type total exemption full.

Download
2018-09-26Confirmation statement

Confirmation statement with updates.

Download
2018-09-25Officers

Change person director company with change date.

Download
2018-09-25Officers

Change person director company with change date.

Download
2018-09-25Persons with significant control

Change to a person with significant control.

Download
2018-09-25Persons with significant control

Change to a person with significant control.

Download
2018-09-25Officers

Change person secretary company with change date.

Download
2018-06-11Address

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

Download
2017-12-08Accounts

Accounts with accounts type total exemption full.

Download
2017-10-09Confirmation statement

Confirmation statement with updates.

Download
2016-12-17Accounts

Accounts with accounts type total exemption small.

Download
2016-10-06Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.