1
551 CONSTRUCTION LIMITED
05675804 14210129, 16026707, 09812855Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 11 Mallard Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-01-16 ~ dissolved
IIF 15 - Director → ME
2006-01-16 ~ 2008-08-22
IIF 16 - Secretary → ME
2
Northgate House North Gate, New Basford, Nottingham, England
Active Corporate (1 parent)
Officer
2022-10-20 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
Northgate House North Gate, New Basford, Nottingham, England
Active Corporate (2 parents)
Officer
2023-02-22 ~ now
IIF 11 - Director → ME
2023-02-22 ~ now
IIF 18 - Secretary → ME
Person with significant control
2023-02-22 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
Northgate House North Gate, New Basford, Nottingham, England
Active Corporate (1 parent)
Officer
2022-09-28 ~ now
IIF 10 - Director → ME
2022-09-28 ~ now
IIF 19 - Secretary → ME
Person with significant control
2022-09-28 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
4 Unit 4, Meerash Grange, Meerash Lane, Hammerwich, England
Active Corporate (2 parents)
Officer
2025-11-26 ~ now
IIF 9 - Director → ME
2025-11-26 ~ now
IIF 17 - Secretary → ME
Person with significant control
2025-11-26 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-07-11
Date of completion or termination of CVA on 2020-02-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-01-31
Dissolved on 2023-11-22
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2016-02-05 ~ 2016-07-01
IIF 13 - Director → ME
7
Northgate House North Gate, New Basford, Nottingham, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-11-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) In administration
Administration started on 2020-01-07 during the appointment or period of control
Administration ended on 2020-10-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-10-30 during the appointment or period of control
Dissolved on 2024-10-25 during the appointment or period of control
29 New Walk, Leicester
Dissolved Corporate (8 parents)
Officer
2017-06-05 ~ dissolved
IIF 6 - Director → ME
9
VALLEY CONSTRUCTION SERVICES LIMITED
05875085 Unit 11 Vincent Works, Brough, Hope Valley, Sheffield
Dissolved Corporate (8 parents)
Officer
2006-09-05 ~ 2007-08-09
IIF 14 - Director → ME
10
WASTE RECYCLING AND DECOMMISSIONING LIMITED
08862257Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-10
Dissolved on 2025-03-31
Suite 501 Unit 2a,94 Wycliffe Road, Northampton
Dissolved Corporate (7 parents)
Officer
2015-08-26 ~ 2016-07-01
IIF 7 - Director → ME