O’brien Architectural Salvage Services Limited (reg no 12334415) is a private limited company established on 2019-11-26. The firm has its registered office at O'brien Architectural, Station Approach, East Boldon NE36 0AB. Changed on 2020-03-17, the previous name the firm utilized was Timec 1707 Limited. O’brien Architectural Salvage Services Limited is operating under SIC code: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name O’brien Architectural Salvage Services Limited
Number 12334415
Date of Incorporation: 2019/11/26
End of financial year: 31 March
Address: O'brien Architectural, Station Approach, East Boldon, NE36 0AB
SIC code: 43999 - Other specialised construction activities not elsewhere classified

As for the 2 directors that can be found in the firm, we can name: Craig W. (in the company from 17 December 2020), Ryan W. (appointment date: 17 December 2020). The Companies House reports 4 persons of significant control, namely: Craig W. has 1/2 or less of shares, 1/2 or less of voting rights, Ryan W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Gordon O. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-11-30 2022-03-31 2023-03-31
Current Assets - 339,972 233,407
Fixed Assets - 50,251 31,452
Total Assets Less Current Liabilities 100 257,104 185,442

People with significant control

Craig W.
17 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Ryan W.
17 December 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
Gordon O.
16 March 2020 - 17 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Muckle Director Limited
26 November 2019 - 16 March 2020
Address C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2024/01/12
filed on: 13th, January 2024 | confirmation statement
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