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F.T. CONSTRUCTION GROUP (HOLDINGS) LTD. - Construction House, Northallerton, North Yorkshire, DL7 8ED, United Kingdom
Company Information
- Company registration number
- 03154128
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Construction House
- Northallerton
- North Yorkshire
- DL7 8ED Construction House, Northallerton, North Yorkshire, DL7 8ED UK
Management
- Managing Directors
- BLADES, Paul
- GREENWELL, Derek John
- GREENWELL, Susan Bridget
- HAMMERTON, Paul John
- JOHNSON, William Darren
- NODDINGS, Keith Brian
- PHILLIPS, Vincent
- SALT, Richard Andrew
- SHEPHERD, Graham Michael
- WILKINSON, Sarah Louise Anne
- Company secretaries
- NODDINGS, Keith Brian
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-01
- Age Of Company 1996-02-01 28 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Fordy Thompson (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMBERTYPE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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F.T. CONSTRUCTION GROUP (HOLDINGS) LTD. Company Description
- F.T. CONSTRUCTION GROUP (HOLDINGS) LTD. is a ltd registered in United Kingdom with the Company reg no 03154128. Its current trading status is "live". It was registered 1996-02-01. It was previously called AMBERTYPE LIMITED. It has declared SIC or NACE codes as "41100". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Construction House .
Get F.T. CONSTRUCTION GROUP (HOLDINGS) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: F.t. Construction Group (Holdings) Ltd. - Construction House, Northallerton, North Yorkshire, DL7 8ED, United Kingdom
- 1996-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-secretary-company-with-name-date (2024-01-03) - AP03
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termination-secretary-company-with-name-termination-date (2024-01-03) - TM02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-08) - CS01
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confirmation-statement-with-no-updates (2023-07-29) - CS01
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accounts-with-accounts-type-full (2023-10-03) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-07) - CH01
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change-person-secretary-company-with-change-date (2022-12-07) - CH03
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accounts-with-accounts-type-full (2022-09-01) - AA
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
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confirmation-statement-with-no-updates (2022-02-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-03) - AA
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confirmation-statement-with-no-updates (2021-04-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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accounts-with-accounts-type-full (2020-08-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-21) - AA
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confirmation-statement-with-no-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-04) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-02-05) - CH03
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change-person-director-company-with-change-date (2014-02-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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change-person-director-company-with-change-date (2014-07-14) - CH01
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accounts-with-accounts-type-group (2014-08-21) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-30) - AA
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appoint-person-director-company-with-name (2013-04-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-13) - AA
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appoint-person-director-company-with-name (2012-07-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-25) - TM01
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appoint-person-director-company-with-name (2011-06-10) - AP01
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appoint-person-director-company-with-name (2011-06-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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accounts-with-accounts-type-group (2011-09-28) - AA
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legacy (2011-09-19) - MG04
keyboard_arrow_right 2010
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legacy (2010-12-07) - MG01
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accounts-with-accounts-type-group (2010-09-21) - AA
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legacy (2010-09-02) - MG01
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capital-cancellation-shares (2010-07-27) - SH06
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resolution (2010-07-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-07-27) - SH03
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termination-director-company-with-name (2010-07-14) - TM01
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termination-director-company-with-name (2010-06-29) - TM01
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auditors-resignation-company (2010-02-26) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-18) - TM01
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legacy (2009-09-17) - 288b
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legacy (2009-02-03) - 363a
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appoint-person-director-company-with-name (2009-12-10) - AP01
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accounts-with-accounts-type-group (2009-09-08) - AA
keyboard_arrow_right 2008
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legacy (2008-05-28) - 169
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accounts-with-accounts-type-group (2008-09-22) - AA
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resolution (2008-05-09) - RESOLUTIONS
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legacy (2008-02-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-01) - AA
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resolution (2007-08-17) - RESOLUTIONS
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legacy (2007-08-17) - 169
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legacy (2007-04-23) - 288a
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legacy (2007-02-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-09) - 288c
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accounts-with-accounts-type-group (2006-09-19) - AA
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auditors-resignation-company (2006-08-01) - AUD
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legacy (2006-03-02) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-15) - 363s
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legacy (2005-05-13) - 288b
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legacy (2005-05-23) - 288a
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legacy (2005-07-07) - 288a
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accounts-with-accounts-type-group (2005-08-25) - AA
keyboard_arrow_right 2004
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legacy (2004-11-08) - 288b
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accounts-with-accounts-type-group (2004-09-10) - AA
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legacy (2004-02-16) - 363s
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legacy (2004-01-15) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-09-12) - AA
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legacy (2003-02-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-09-09) - AA
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legacy (2002-02-06) - 363s
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accounts-with-accounts-type-group (2001-07-13) - AA
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legacy (2001-03-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-22) - 363s
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legacy (2000-05-17) - 288b
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accounts-with-accounts-type-full-group (2000-06-30) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-16) - AA
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legacy (1999-02-23) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-09-10) - AA
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legacy (1998-03-10) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-18) - 363s
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legacy (1997-08-27) - 288a
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statement-of-affairs (1997-09-23) - SA
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legacy (1997-09-23) - 88(2)P
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legacy (1997-10-03) - 88(2)P
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statement-of-affairs (1997-10-03) - SA
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accounts-with-accounts-type-small (1997-10-20) - AA
keyboard_arrow_right 1996
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legacy (1996-03-24) - 287
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legacy (1996-03-24) - 288
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certificate-change-of-name-company (1996-03-27) - CERTNM
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memorandum-articles (1996-12-05) - MEM/ARTS
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legacy (1996-09-25) - 224
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resolution (1996-12-05) - RESOLUTIONS
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legacy (1996-12-05) - 123
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legacy (1996-12-05) - 288a
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incorporation-company (1996-02-01) - NEWINC
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memorandum-articles (1996-04-02) - MEM/ARTS
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resolution (1996-03-24) - RESOLUTIONS