CI-ONE CONSTRUCTION LIMITED
ERDINGTON

Hellopages » West Midlands » Birmingham » B23 7RZ

Company number 09451654
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address 395 GEORGE ROAD, ERDINGTON, BIRMINGHAM, UNITED KINGDOM, B23 7RZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of Mr Mark Stuart Goldsworthy as a secretary on 2 February 2017; Appointment of Mr Mark Stuart Goldsworthy as a director on 2 February 2017. The most likely internet sites of CI-ONE CONSTRUCTION LIMITED are www.cioneconstruction.co.uk, and www.ci-one-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Ci One Construction Limited is a Private Limited Company. The company registration number is 09451654. Ci One Construction Limited has been working since 20 February 2015. The present status of the company is Active. The registered address of Ci One Construction Limited is 395 George Road Erdington Birmingham United Kingdom B23 7rz. . GOLDSWORTHY, Mark Stuart is a Secretary of the company. GOLDSWORTHY, Mark Stuart is a Director of the company. KEW, Gordon Patrick is a Director of the company. Secretary BADCOCK, Benjamin Edward has been resigned. Director BADCOCK, Benjamin Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOLDSWORTHY, Mark Stuart
Appointed Date: 02 February 2017
Director
GOLDSWORTHY, Mark Stuart
Appointed Date: 02 February 2017
46 years old
Director
KEW, Gordon Patrick
Appointed Date: 20 February 2015
60 years old

Resigned Directors

Secretary
BADCOCK, Benjamin Edward
Resigned: 13 January 2017
Appointed Date: 20 February 2015
Director
BADCOCK, Benjamin Edward
Resigned: 13 January 2017
Appointed Date: 20 February 2015
56 years old

Persons With Significant Control

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

CI-ONE CONSTRUCTION LIMITED Events

01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
02 Feb 2017
Appointment of Mr Mark Stuart Goldsworthy as a secretary on 2 February 2017
02 Feb 2017
Appointment of Mr Mark Stuart Goldsworthy as a director on 2 February 2017
01 Feb 2017
Termination of appointment of Benjamin Edward Badcock as a director on 13 January 2017
01 Feb 2017
Termination of appointment of Benjamin Edward Badcock as a secretary on 13 January 2017
...
... and 0 more events
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Mar 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
01 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
19 May 2015
Statement of capital following an allotment of shares on 7 May 2015
  • GBP 2.0000
20 Feb 2015
Incorporation
Statement of capital on 2015-02-20
  • GBP 1

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