ACOMB CONSTRUCTION LIMITED

ACOMB CONSTRUCTION LIMITED is an active private limited company, incorporated on 9 October 1991. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Mercury Road, Richmond. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ACOMB CONSTRUCTION LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	63 MERCURY ROAD
Address Line 2	GALLOWFIELDS TRADING ESTATE
Post Town	RICHMOND
County	NORTH YORKSHIRE
Postcode	DL10 4TQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/10/2024
Last Made Up Date	09/10/2023

Return

Next Due Date	06/11/2016
Last Made Up Date	09/10/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

ACOMB CONSTRUCTION LIMITED

Directors

(The company's officers)

MR CHRISTOPHER DAVID HODGETTS

(~37 year old British national)

63 MERCURY ROAD, GALLOWFIELDS TRADING ESTATE, RICHMOND, NORTH YORKSHIRE, DL10 4TQ

Current Director
Gives occupation as COMMERCIAL MANAGER
Usually resident in ENGLAND

Appointed on 09/11/2023

MR ROBIN ST JOHN BRYAN HUNT

(~49 year old British national)

63 MERCURY ROAD, GALLOWFIELDS TRADING ESTATE, RICHMOND, NORTH YORKSHIRE, DL10 4TQ

Current Director
Gives occupation as COMMERCIAL MANAGER
Usually resident in ENGLAND

Appointed on 09/11/2023

MR DAVID PATRICK PHILLIPS

(~69 year old English national)

ACOMB HOUSE LOMBARDS WYND, RICHMOND, NORTH YORKSHIRE, DL10 4JY

Current Director
Gives occupation as COMPANY DIRECTOR (BUILDER)
Usually resident in UNITED KINGDOM

Appointed on 09/10/1991

MRS LYNETTE MARY PHILLIPS

(~67 year old British national)

63 MERCURY ROAD, GALLOWFIELDS TRADING ESTATE, RICHMOND, NORTH YORKSHIRE, DL10 4TQ

Current Director
Gives occupation as ACCOUNTS MANAGER
Usually resident in ENGLAND

Appointed on 09/11/2023

LYNETTE MARY PHILLIPS

(British national)

ACOMB HOUSE, LOMBARDS WYND, RICHMOND, NORTH YORKSHIRE, DL10 4JY

Current Secretary

Appointed on 03/12/2001

Shareholders

(Persons of Significant Control)

Mr David Patrick Phillips

(~69 year old English national)

63 Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire , DL10 4TQ

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 09/10/2016

Mrs Lynette Mary Phillips

(~67 year old British national)

63 Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire , DL10 4TQ

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/10/2016

Connections

(Shared officers)

ACOMB CONSTRUCTION HOLDINGS LIMITED

MR DAVID PATRICK PHILLIPS
MRS LYNETTE MARY PHILLIPS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)