You are here: bizstats.co.uk > a-z index > 3 list > 34 list

345 Construction Services Limited SUTTON COLDFIELD


345 Construction Services Limited is a private limited company located at Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield B74 2UG. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2022-05-10, this 1-year-old company is run by 2 directors.
Director Adam O., appointed on 10 May 2022. Director Jack O., appointed on 10 May 2022.
The company is officially classified as "other construction installation" (Standard Industrial Classification code: 43290).
The latest confirmation statement was sent on 2023-06-01 and the due date for the next filing is 2024-06-15.

345 Construction Services Limited Address / Contact

Office Address Suite D, Astor House 282 Lichfield Road
Office Address2 Four Oaks
Town Sutton Coldfield
Post code B74 2UG
Country of origin United Kingdom

Company Information / Profile

Registration Number 14096540
Date of Incorporation Tue, 10th May 2022
Industry Other construction installation
End of financial Year 31st May
Company age 2 years old
Account next due date Sat, 10th Feb 2024 (48 days after)
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Adam O.

Position: Director

Appointed: 10 May 2022

Jack O.

Position: Director

Appointed: 10 May 2022

Piero B.

Position: Director

Appointed: 10 May 2022

Resigned: 10 May 2023

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we identified, there is Adam O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jack O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Piero B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam O.

Notified on 10 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jack O.

Notified on 10 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Piero B.

Notified on 10 May 2022
Ceased on 23 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-05-31
Balance Sheet
Current Assets16 306
Other
Average Number Employees During Period2
Creditors16 303
Net Current Assets Liabilities3
Total Assets Less Current Liabilities3

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 26th, January 2024
Free Download (6 pages)

Company search