European Construction Ventures Limited

General information

Name:

European Construction Ventures Ltd

Office Address:

45 Shortmead Street SG18 0AT Biggleswade

Number: 02940614

Incorporation date: 1994-06-20

Dissolution date: 2020-09-22

End of financial year: 30 June

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Dissolved

Description

Data updated on:

Started with Reg No. 02940614 30 years ago, European Construction Ventures Limited had been a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) until 2020-09-22 - the time it was formally closed. The firm's official office address was 45 Shortmead Street, Biggleswade. The firm was known under the name Middlezoy Company up till 1994-08-26 then the name was replaced.

As for the following company, a number of director's assignments have so far been fulfilled by Anthony G., Geoffrey H. and Douglas C.. As for these three individuals, Geoffrey H. had administered the company the longest, having become one of the many members of directors' team on September 1994.

Executives who had control over this firm were as follows: Geoffrey H. had substantial control or influence over the company. Douglas C. had substantial control or influence over the company. Anthony G. had substantial control or influence over the company.

  • Previous company's names
  • European Construction Ventures Limited 1994-08-26
  • Middlezoy Company Limited 1994-06-20

Financial data based on annual reports

Company staff

Anthony G.

Role: Director

Appointed: 01 January 1999

Latest update: 30 November 2023

Douglas C.

Role: Secretary

Appointed: 14 October 1996

Latest update: 30 November 2023

Geoffrey H.

Role: Director

Appointed: 14 September 1994

Latest update: 30 November 2023

Douglas C.

Role: Director

Appointed: 14 September 1994

Latest update: 30 November 2023

People with significant control

Geoffrey H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Douglas C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Anthony G.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 26 June 2020
Confirmation statement last made up date 12 June 2019
Annual Accounts 21 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 21 February 2013
Annual Accounts 17 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 17 February 2014
Annual Accounts 12 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 12 February 2015
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 16 December 2015
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30/06/2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30/06/2019
Annual Accounts 27 October 2017
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 27 October 2017
Annual Accounts 24 November 2016
Date Approval Accounts 24 November 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Sunday 30th June 2019 (AA)
filed on: 12th, November 2019
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 71111 : Architectural activities
26
Company Age

Similar companies nearby

Closest companies