Ad Bly Groundworks & Civil Engineering Limited

02737184

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 4D, OLD KNEBWORTH, SG3 6QJ

Incorporated 04/08/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Aaron Bruce William Mc Skimming

director · Since 03/12/2001

SURVEYOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Mark John Thompson

director · Since 01/04/2002

CONTRACT MANAGER

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Stuart Anthony Hirst

director · Since 22/10/2011

SURVEYOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Paul Anthony Helliar

director · Since 09/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Ad Bly Construction Limited

75–100% shares

75–100% votes

Appoint directors

Unit 4d, Nup End, Knebworth, SG3 6QJ

Reg: 04642985 · Uk · Private Limited Company

Notified 01/12/2016

Former PSCs

Mr Anthony David Bly

Ceased 01/12/2016

Mr Aaron Bruce William Mcskimming

Ceased 01/12/2016

Mr Robert John O'Connor

Ceased 01/12/2016

Mr Michael Paul Pringle

Ceased 01/12/2016

Mr Mark John Thompson

Ceased 01/12/2016

Mr Stuart Anthony Hirst

Ceased 01/12/2016

Charges1 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 13/07/2004Registered 20/07/2004Satisfied 23/01/2008

charge

outstanding

BARCLAYS BANK PLC

Created 15/10/2003Registered 29/10/2003

charge

satisfied

ANTONY DAVID BLY AND MICHAEL PAUL PRINGLE

Created 08/04/2003Registered 15/04/2003Satisfied 30/04/2008

charge

satisfied

NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 07/09/2001Registered 12/09/2001Satisfied 10/05/2003