CONSPEC CONTRACTS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0XB

Company number 02550423
Status Active
Incorporation Date 19 October 1990
Company Type Private Limited Company
Address 1010 WESTCOTT VENTURE PARK, WESTCOTT, AYLESBURY, BUCKINGHAMSHIRE, HP18 0XB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 . The most likely internet sites of CONSPEC CONTRACTS LIMITED are www.conspeccontracts.co.uk, and www.conspec-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Haddenham & Thame Parkway Rail Station is 5.2 miles; to Monks Risborough Rail Station is 9.6 miles; to Princes Risborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conspec Contracts Limited is a Private Limited Company. The company registration number is 02550423. Conspec Contracts Limited has been working since 19 October 1990. The present status of the company is Active. The registered address of Conspec Contracts Limited is 1010 Westcott Venture Park Westcott Aylesbury Buckinghamshire Hp18 0xb. . ALTIERI, Edward James is a Secretary of the company. COUSENS, Andrew Julian is a Secretary of the company. ALTIERI, Edward James is a Director of the company. DUCKHAM, Wendy Elizabeth is a Director of the company. HART, Kenneth is a Director of the company. Secretary SMITH, Frederick has been resigned. Director ADAMS, Robert Kenneth has been resigned. Director SMITH, Frederick has been resigned. Director STEWART, Robert Gordon has been resigned. Director THOMSON, Robert Hennessey has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
ALTIERI, Edward James
Appointed Date: 01 September 1995
Secretary
COUSENS, Andrew Julian
Appointed Date: 01 May 2004
Director
ALTIERI, Edward James
Appointed Date: 16 December 1992
72 years old
Director
DUCKHAM, Wendy Elizabeth
Appointed Date: 06 April 2005
71 years old
Director
HART, Kenneth
Appointed Date: 01 October 1992
64 years old

Resigned Directors

Secretary
SMITH, Frederick
Resigned: 01 September 1995
Director
ADAMS, Robert Kenneth
Resigned: 16 June 2000
77 years old
Director
SMITH, Frederick
Resigned: 01 September 1995
95 years old
Director
STEWART, Robert Gordon
Resigned: 01 January 2014
Appointed Date: 29 July 1994
82 years old
Director
THOMSON, Robert Hennessey
Resigned: 16 December 1992
92 years old

Persons With Significant Control

Construction Specialties (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSPEC CONTRACTS LIMITED Events

21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
20 Jun 2016
Full accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
17 May 2015
Full accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000
...
... and 85 more events
19 Apr 1991
Secretary resigned;new secretary appointed
11 Dec 1990
Company name changed funivia LIMITED\certificate issued on 12/12/90
11 Dec 1990
Company name changed\certificate issued on 11/12/90
19 Oct 1990
Incorporation
19 Oct 1990
Incorporation

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