Famella Building Contractors Ltd

General information

Name:

Famella Building Contractors Limited

Office Address:

72 Hillgrove Business Park, Nazeing Road Nazeing EN9 2HB Waltham Abbey

Number: 06624321

Incorporation date: 2008-06-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was started is 19th June 2008. Established under number 06624321, this company is classified as a Private Limited Company. You can reach the headquarters of the company during office hours under the following location: 72 Hillgrove Business Park, Nazeing Road Nazeing, EN9 2HB Waltham Abbey. The firm present name is Famella Building Contractors Ltd. The company's previous clients may remember this company also as Famella Developments, which was used up till 18th July 2014. The company's principal business activity number is 99999 which means Dormant Company. 2022-03-31 is the last time when company accounts were reported.

There seems to be a number of two directors controlling this specific firm at the current moment, namely Tony C. and Justine C. who have been performing the directors tasks since June 2008. To support the directors in their duties, this specific firm has been utilizing the skills of Justine C. as a secretary since 2008.

  • Previous company's names
  • Famella Building Contractors Ltd 2014-07-18
  • Famella Developments Ltd 2008-06-19

Financial data based on annual reports

Company staff

Tony C.

Role: Director

Appointed: 19 June 2008

Latest update: 23 February 2024

Justine C.

Role: Director

Appointed: 19 June 2008

Latest update: 23 February 2024

Justine C.

Role: Secretary

Appointed: 19 June 2008

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are as follows: Agency Construction Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Charlotte Street, B3 1PX and was registered as a PSC under the reg no 11157403.

Agency Construction Limited
Address: 59-61 Charlotte Street, Birmingham, B3 1PX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11157403
Notified on 29 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tony C.
Notified on 6 April 2016
Ceased on 29 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter C.
Notified on 6 April 2016
Ceased on 29 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 4 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 4 November 2013
Annual Accounts 10 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 July 2014
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 5 November 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 8 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
15
Company Age

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