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Hanbury Construction (torfaen) Limited, NP4 7HX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HANBURY CONSTRUCTION (TORFAEN) LIMITED

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

This company is commonly known as Hanbury Construction (torfaen) Limited. The company was founded 21 years ago and was given the registration number 04707587. The firm's registered office is in PONTYPOOL. You can find them at 85 Commercial Road, Talywain, Pontypool, Gwent. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:HANBURY CONSTRUCTION (TORFAEN) LIMITED
Company Number:04707587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2003
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:85 Commercial Road, Talywain, Pontypool, Gwent, NP4 7HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Commercial Road, Talywain, Pontypool, NP4 7HX

Secretary21 March 2003Active
73 Picton Street Griffithstown, Pontypool, NP4 5HB

Director21 March 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 March 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 March 2003Active

People with Significant Control

Mr Malcolm Mayers
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:Wales
Address:73, Picton Street, Pontypool, Wales, NP4 5HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert John Hughes
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:Wales
Address:73, Picton Street, Pontypool, Wales, NP4 5HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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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