GLASTONBURY CONSTRUCTION LTD

GLASTONBURY CONSTRUCTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLASTONBURY CONSTRUCTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07392744
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLASTONBURY CONSTRUCTION LTD?

    • Development of building projects (41100) / Construction

    Where is GLASTONBURY CONSTRUCTION LTD located?

    Registered Office Address
    5th Floor Salt Quay House
    4 North East Quay, Sutton Harbour
    PL4 0BN Plymouth
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLASTONBURY CONSTRUCTION LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for GLASTONBURY CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Registered office address changed from * Bishop Fleming Cobourg House Mayflower Street Plymouth Devon PL1 1LG* on Apr 02, 2014

    1 pagesAD01

    Annual return made up to Feb 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 10
    SH01

    Register inspection address has been changed from Unit 24 Sisna Park Road Plymouth Devon PL6 7AE United Kingdom

    1 pagesAD02

    Termination of appointment of Mark Anthony Rowe as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Registered office address changed from * Baird House Darklake Close Plymouth Devon PL6 7TJ England* on Jan 02, 2014

    1 pagesAD01

    Registered office address changed from * Bishop Fleming, Cobourg House, Mayflower Street Plymouth PL1 1LG United Kingdom* on Jul 04, 2013

    1 pagesAD01

    Annual return made up to Feb 09, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Jonathan Stilwell as a director

    1 pagesTM01

    Termination of appointment of Michelle Hughes as a secretary

    1 pagesTM02

    Termination of appointment of Michelle Hughes as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Feb 09, 2012 with full list of shareholders

    7 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Termination of appointment of Tessa Fielding as a director

    1 pagesTM01

    Who are the officers of GLASTONBURY CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARSON, Anthony Edward
    Salt Quay House
    4 North East Quay, Sutton Harbour
    PL4 0BN Plymouth
    5th Floor
    Devon
    United Kingdom
    Director
    Salt Quay House
    4 North East Quay, Sutton Harbour
    PL4 0BN Plymouth
    5th Floor
    Devon
    United Kingdom
    EnglandBritish154929280001
    FIELDING, Tessa Ruth
    Mayflower Street
    PL1 1LG Plymouth
    Bishop Fleming, Cobourg House,
    United Kingdom
    Secretary
    Mayflower Street
    PL1 1LG Plymouth
    Bishop Fleming, Cobourg House,
    United Kingdom
    154929650001
    HUGHES, Michelle Teresa
    Stanhope Road
    PL5 1NU Plymouth
    5
    United Kingdom
    Secretary
    Stanhope Road
    PL5 1NU Plymouth
    5
    United Kingdom
    167342960001
    FIELDING, Tessa Ruth
    Mayflower Street
    PL1 1LG Plymouth
    Bishop Fleming, Cobourg House,
    United Kingdom
    Director
    Mayflower Street
    PL1 1LG Plymouth
    Bishop Fleming, Cobourg House,
    United Kingdom
    EnglandEnglish155011330001
    HUGHES, Michelle Teresa
    Stanhope Road
    PL5 1NU Plymouth
    5
    England
    Director
    Stanhope Road
    PL5 1NU Plymouth
    5
    England
    EnglandBritish159316130001
    ROWE, Mark Anthony
    Beaconsfield Road
    PL2 3LB Plymouth
    6
    United Kingdom
    Director
    Beaconsfield Road
    PL2 3LB Plymouth
    6
    United Kingdom
    United KingdomBritish154513040001
    STILWELL, Jonathan Joseph Albert
    Fallapit Cottages
    East Allington
    TQ9 7QS Totnes
    Dartmoor
    Devon
    United Kingdom
    Director
    Fallapit Cottages
    East Allington
    TQ9 7QS Totnes
    Dartmoor
    Devon
    United Kingdom
    EnglandBritish127491040003

    Who are the persons with significant control of GLASTONBURY CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Edward Carson
    Salt Quay House
    4 North East Quay, Sutton Harbour
    PL4 0BN Plymouth
    5th Floor
    Devon
    Jun 30, 2016
    Salt Quay House
    4 North East Quay, Sutton Harbour
    PL4 0BN Plymouth
    5th Floor
    Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0