ACTIVE CONSTRUCTION PROJECTS LTD

Active

12107902·incorporated 2019-07-17

Status
Active

Type
Private Limited Company

Incorporated
2019-07-17

Registered Address
UNIT 6 JUNCTION INDUSTRIAL ESTATE, STATION TERRACE, PONTYCLUN, CF72 9ES, WALES

SIC
41201 — Construction of commercial buildings

Country of origin
United Kingdom

Directors

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Next confirmation statement due 2020-08-14.

ACTIVE CONSTRUCTION PROJECTS LTD has 3 persons with significant control on file:

Ean Construction Services Ltd. Notified 2022-06-30.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
Griffiths Construction Services Ltd. Notified 2022-06-30.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
Bluespire Build Ltd. Notified 2022-06-30.
- Owns 25–50% of shares
- Holds 25–50% of voting rights

5 historical PSC records have ceased:

Bluespire Build Ltd (United Kingdom reg. 08473739). Notified 2019-07-17. Ceased 2022-03-01.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors
Ean Construction Services Ltd (United Kingdom reg. 12047793). Notified 2019-07-17. Ceased 2022-03-01.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors
Baines Surveying Ltd. Notified 2022-01-06. Ceased 2022-03-01.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
Mr Richard Andrew Baines born 1980 resident in Wales, British national. Notified 2022-01-06. Ceased 2022-01-06.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
Mrs Stacey Griffiths born 1988 resident in Wales, British national. Notified 2022-06-30. Ceased 2022-06-30.
- Owns 25–50% of shares
- Holds 25–50% of voting rights

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Pontyclun: