Company number 03156379
Status Active
Incorporation Date 7 February 1996
Company Type Private Limited Company
Address 38 KNATCHBULL WAY, BRABOURNE LEES, ASHFORD, KENT, ENGLAND, TN25 6PY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100
. The most likely internet sites of CHATSWORTH CONSTRUCTION LIMITED are www.chatsworthconstruction.co.uk, and www.chatsworth-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Ashford International Rail Station is 4.6 miles; to Wye Rail Station is 4.7 miles; to Ham Street Rail Station is 6.5 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chatsworth Construction Limited is a Private Limited Company.
The company registration number is 03156379. Chatsworth Construction Limited has been working since 07 February 1996.
The present status of the company is Active. The registered address of Chatsworth Construction Limited is 38 Knatchbull Way Brabourne Lees Ashford Kent England Tn25 6py. . LAVENDER, Lisa is a Secretary of the company. LAVENDER, Colin William is a Director of the company. LAVENDER, Sean Colin is a Director of the company. LAVENDER, Stephen Charles is a Director of the company. Secretary LAVENDER, Colin William has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 June 1996
Appointed Date: 07 February 1996
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 June 1996
Appointed Date: 07 February 1996
Persons With Significant Control
Mr Sean Colin Lavender
Notified on: 7 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Charles Lavender
Notified on: 7 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHATSWORTH CONSTRUCTION LIMITED Events
09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
11 Feb 2016
Director's details changed for Colin William Lavender on 11 February 2016
11 Feb 2016
Registered office address changed from C/O Beverton & Co Maybrook House York Street Dover Kent CT17 9FA to 38 Knatchbull Way Brabourne Lees Ashford Kent TN25 6PY on 11 February 2016
...
... and 50 more events
11 Jun 1996
Registered office changed on 11/06/96 from: 43 lawrence road hove east sussex BN3 5QE
11 Jun 1996
New director appointed
11 Jun 1996
New director appointed
11 Jun 1996
New secretary appointed;new director appointed
07 Feb 1996
Incorporation