Company number 06092565
Status Active
Incorporation Date 9 February 2007
Company Type Private Limited Company
Address 300 NOAK HILL ROAD, BASILDON, ESSEX, SS15 4DE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 2
. The most likely internet sites of UK CONSTRUCTION (S.E.) LIMITED are www.ukconstructionse.co.uk, and www.uk-construction-s-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Billericay Rail Station is 2.6 miles; to Brentwood Rail Station is 5.8 miles; to Battlesbridge Rail Station is 6.3 miles; to Grays Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Construction S E Limited is a Private Limited Company.
The company registration number is 06092565. Uk Construction S E Limited has been working since 09 February 2007.
The present status of the company is Active. The registered address of Uk Construction S E Limited is 300 Noak Hill Road Basildon Essex Ss15 4de. . GRAHAM, Dean is a Director of the company. Secretary COSTELLO, Tina has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director COSTELLO, Tina has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
COSTELLO, Tina
Resigned: 01 April 2013
Appointed Date: 09 February 2007
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 09 February 2007
Appointed Date: 09 February 2007
Director
COSTELLO, Tina
Resigned: 01 April 2013
Appointed Date: 09 February 2007
62 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 09 February 2007
Appointed Date: 09 February 2007
Persons With Significant Control
Mr Dean Graham
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
UK CONSTRUCTION (S.E.) LIMITED Events
12 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
01 Dec 2015
Accounts for a dormant company made up to 31 March 2015
28 Feb 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
...
... and 23 more events
16 Apr 2007
New secretary appointed;new director appointed
16 Apr 2007
Director resigned
16 Apr 2007
Secretary resigned
16 Apr 2007
Registered office changed on 16/04/07 from: 20 station road radyr cardiff CF15 8AA
09 Feb 2007
Incorporation