F.T. CONSTRUCTION GROUP (HOLDINGS) LTD.
Active - Accounts Filed
General Information
NAME
F.T. CONSTRUCTION GROUP (HOLDINGS) LTD.
COMPANY NUMBER
03154128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/02/1996
(28 years and 10 months old)
WEBSITE
www.ftcg.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/1996
28/03/1996
AMBERTYPE LIMITED
NORTH YORKSHIRE
DL7 8ED
Telephone: 01609780700
TPS: No
Construction House
High Street
Northallerton
North Yorkshire
DL7 8ED
Telephone: 780700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORDY THOMPSON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| F.T. CONSTRUCTION GROUP (HOLDINGS) LTD. | Active - Accounts Filed | View Report |
| F.T. CONSTRUCTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Company Secretary Keith Brian Noddings (931762043) Appointed |
Credit Risk Overview
Want to learn more about F.T. CONSTRUCTION GROUP (HOLDINGS) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about F.T. CONSTRUCTION GROUP (HOLDINGS) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F.T. CONSTRUCTION GROUP (HOLDINGS) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2004 - Present (20 years and 11 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Director: 04/04/2007 - Present (17 years and 8 months) Secretary: 20/04/2005 - Present (19 years and 7 months) Born in Aug 1948 (age: 76) |
Active | Director&Secretary |
Current: 9 Past: 12 |
View Report |
|
09/06/2011 - Present (13 years and 5 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 7 Past: 49 |
View Report |
|
09/06/2011 - Present (13 years and 5 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/07/2012 - Present (12 years and 5 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORDY THOMPSON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| F.T. CONSTRUCTION GROUP (HOLDINGS) LTD. | Active - Accounts Filed | View Report |
| F.T. CONSTRUCTION LIMITED | Non-Trading | View Report |
| TOM WILLOUGHBY LIMITED | Active - Accounts Filed | View Report |
| GEORGE FORDY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| LANGTONS (NORTHALLERTON) LIMITED | Active - Accounts Filed | View Report |
| WALTER THOMPSON (CONTRACTORS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Company Secretary Keith Brian Noddings (931762043) Appointed |
| 10/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Board Member William Darren Johnson (929581200) Appointed |
| 17/05/2022 | New Board Member Paul John Hammerton (929581173) Appointed |
| 17/05/2022 | New Board Member Graham Michael Shepherd (929581193) Appointed |
| 17/05/2022 | New Board Member Richard Andrew Salt (921435047) Appointed |
| 08/09/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 04/03/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 14/07/2015 | New Board Member Keith Edmund Caygill (901623887) Appointed |
| 10/02/2015 | New Confirmation Statement filed |
| 27/08/2014 | New Accounts filed |
| 21/02/2014 | New Board Member Susan Bridget Greenwell (914968943) Appointed |
| 21/02/2014 | Susan Bridget Greenwell (916074828) has left the board |
| 10/02/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 02/05/2013 | Sarah Louise Anne Wilkinson (917771392) has left the board |
| 02/05/2013 | New Board Member Sarah Louise Anne Wilkinson (914971544) Appointed |
| 25/04/2013 | New Board Member Sarah Louise Anne Wilkinson (917771392) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 02/03/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
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