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Summary

Contact details

Officers8

Insolvencies1

Events1

Documents71

Additional data

Related companies6

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Last updated: Jun 01, 2024

ACTIVE CONSTRUCTION (COVENTRY) LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Apr 2000 (24 years ago)

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Summary

NameACTIVE CONSTRUCTION (COVENTRY) LIMITED
Historical names
  • PANIELLA LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03974210
Incorporation Date17 Apr 2000 (24 years ago) / 401 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressWARWICKSHIRE, RUGBY, THE STABLES 19 HIGH STREET, HILLMORTON, CV21 4EG

Officers

individual

IndividualUnited Kingdom

Paul Roberts

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcnamara, John Robert

Director


Appointed on03 May 2000

Resigned on29 Oct 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Williams, Charles Jurgen

Director


Appointed on15 Oct 2004

Resigned on30 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Williams, Susan Jayne

Secretary


Appointed on15 Oct 2004

Resigned on01 Mar 2016

individual

IndividualUnited Kingdom

Chettleburgh International Limited

Nominee Secretary


Appointed on17 Apr 2000

Resigned on03 May 2000

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Insolvencies

Document numberTypeFrom
03974210-1creditors-voluntary-liquidation04 Aug 2022

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Events

Old value

23 Nov 2015

Name changePANIELLA LIMITED

Documents

DateNameTypeDocument
17 Nov 2022Liquidation disclaimer noticeNDISCView
12 Sep 2022Liquidation voluntary statement of affairsLIQ02View
18 Aug 2022Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to30 Jun 2022
    due by 31 Mar 2023
  • Last accounts made up to30 Jun 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Apr 2023
    due by 01 May 2023
  • Last statement dated17 Apr 2022
Returns
  • Next returns datedue by 15 May 2017
  • Last returns dated17 Apr 2016

Frequently asked questions

Where is ACTIVE CONSTRUCTION (COVENTRY) LIMITED's headquarters?

ACTIVE CONSTRUCTION (COVENTRY) LIMITED's headquarters is located at WARWICKSHIRE, RUGBY, THE STABLES 19 HIGH STREET, HILLMORTON, CV21 4EG

What is ACTIVE CONSTRUCTION (COVENTRY) LIMITED's industry?

ACTIVE CONSTRUCTION (COVENTRY) LIMITED is in the industry of Business and other management consultancy activities

What year was ACTIVE CONSTRUCTION (COVENTRY) LIMITED started?

ACTIVE CONSTRUCTION (COVENTRY) LIMITED was started in 2000

Sources: Companies House