This company is commonly known as O'brien Contractors Limited. The company was founded 29 years ago and was given the registration number 03020925. The firm's registered office is in CUBBINGTON. You can find them at Manor Cottage, Church Lane, Cubbington, Leamington Spa. This company's SIC code is 43120 - Site preparation.
| Name | : | O'BRIEN CONTRACTORS LIMITED |
|---|---|---|
| Company Number | : | 03020925 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Manor Cottage, Church Lane, Cubbington, Leamington Spa, CV32 7JT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Manor Cottage, Church Lane, Cubbington, CV32 7JT | Secretary | 03 December 2021 | Active |
| Manor Cottage, Church Lane, Cubbington, CV32 7JT | Director | 31 May 2012 | Active |
| Manor Cottage, Church Lane, Cubbington, CV32 7JT | Director | 09 June 2020 | Active |
| Manor Cottage, Church Lane, Cubbington, CV32 7JT | Director | 09 June 2020 | Active |
| Manor Cottage, Church Lane, Cubbington, CV32 7JT | Director | 13 February 1995 | Active |
| Manor Cottage, Church Lane, Cubbington, CV32 7JT | Director | 09 June 2020 | Active |
| Manor Cottage, Church Lane, Cubbington, CV32 7JT | Secretary | 13 February 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 February 1995 | Active |
| Manor Cottage, Church Lane, Cubbington, CV32 7JT | Director | 31 May 2012 | Active |
| Manor Cottage, Church Lane, Cubbington, CV32 7JT | Director | 13 February 1995 | Active |
| Mr Michael Patrick O'Brien | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Manor Cottage, Church Lane, Leamington Spa, England, CV32 7JT |
| Nature of control | : |
|
| O'Brien (Group) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15 Warwick Road, Stratford Upon Avon, England, CV37 6YW |
| Nature of control | : |
|
| Mr Peter Nicholas O'Brien | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Manor Cottage, Church Lane, Leamington Spa, England, CV32 7JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-12-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-18 | Officers | Appoint person director company with name date. | Download |
| 2020-09-18 | Officers | Appoint person director company with name date. | Download |
| 2020-09-18 | Officers | Appoint person director company with name date. | Download |
| 2020-08-13 | Capital | Capital allotment shares. | Download |
| 2020-07-24 | Resolution | Resolution. | Download |
| 2020-07-24 | Incorporation | Memorandum articles. | Download |
| 2020-07-24 | Capital | Capital name of class of shares. | Download |
| 2020-07-24 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
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