CONSTRUCTION SPECIALTIES (U.K.) LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0XB

Company number 01204719
Status Active
Incorporation Date 24 March 1975
Company Type Private Limited Company
Address 1010 WESTCOTT VENTURE PARK, WESTCOTT, AYLESBURY, BUCKINGHAMSHIRE, HP18 0XB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of James William Blaney as a director on 1 January 2016. The most likely internet sites of CONSTRUCTION SPECIALTIES (U.K.) LIMITED are www.constructionspecialtiesuk.co.uk, and www.construction-specialties-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine 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.Construction Specialties U K Limited is a Private Limited Company. The company registration number is 01204719. Construction Specialties U K Limited has been working since 24 March 1975. The present status of the company is Active. The registered address of Construction Specialties U K 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 BLANEY, James William 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 manufacturing n.e.c.".


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
BLANEY, James William
Resigned: 01 January 2016
Appointed Date: 26 February 1996
97 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

Prinradal
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSTRUCTION SPECIALTIES (U.K.) LIMITED Events

21 Oct 2016
Confirmation statement made on 16 October 2016 with updates
20 Jun 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Termination of appointment of James William Blaney as a director on 1 January 2016
21 Oct 2015
Annual return made up to 16 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
...
... and 87 more events
10 Mar 1988
Return made up to 22/02/88; full list of members
23 Jul 1987
Return made up to 28/02/87; full list of members
11 Apr 1987
Secretary resigned;new secretary appointed;new director appointed
05 Mar 1987
Full accounts made up to 30 April 1986
24 Mar 1975
Incorporation

Similar Companies

CONSTRUCTION SPECIALISTS LIMITED CONSTRUCTION SPECIALISTS SCOTLAND LTD CONSTRUCTION STAFF LIMITED CONSTRUCTION STAFFING LTD CONSTRUCTION STAFFING MANAGEMENT LIMITED CONSTRUCTION STAFFING SERVICES LTD CONSTRUCTION STARS UK LTD