D G Cummins & Co. Limited

02111111

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

35 / 100

High Risk

25/30

Filing

0/30

Financial

10/40

Risk

Active insolvency proceedings (-20)
9 outstanding charges (-10)

Details

THE CHANCERY, MANCHESTER, M2 1EW

Incorporated 16/03/1987

Compliance

Last accounts

30/09/2016

total exemption small

Next accounts due

27/09/2018

Overdue

Confirmation statement

Last: 09/06/2018

Due 23/06/2019

Overdue

Industry

42910

Construction of water projects

42990

Construction of other civil engineering projects

Officers

Mr Terence Patrick Cummins

director · Since 31/03/1999

BUILDER

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Mrs Philomena Southcott

director · Since 12/10/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

Cummins Civil Engineering Limited

75–100% shares

75–100% votes

Silk House, Park Green, Macclesfield, SK11 7QW

Reg: 01947071 · Registrar Of Companies England And Wales · Limited Company

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 18/08/2017Registered 29/08/2017

Charge

outstanding

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 18/08/2017Registered 29/08/2017

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED T/A TOGETHER

Created 15/05/2017Registered 22/05/2017

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED T/A TOGETHER

Created 15/05/2017Registered 22/05/2017

Charge

outstanding

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 18/01/2016Registered 20/01/2016

Charge

outstanding

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 18/01/2016Registered 20/01/2016

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 05/08/2015Registered 13/08/2015

Charge

outstanding

AIB GROUP (UK) PLC T/A ALLIED IRISH BANK GB

Created 07/08/2013Registered 17/08/2013

charge

outstanding

AIB GROUP (UK) PLC

Created 02/07/2001Registered 05/07/2001

Insolvency History1 case

in administration

Stephen Gerard Clancy (practitioner) · Sarah Helen Bell (practitioner) · Andrew Knowles (practitioner)