ADDSPACE CONSTRUCTION LTD.
DORSET

Hellopages » Dorset » Bournemouth » BH9 1DQ

Company number 02421698
Status Active
Incorporation Date 11 September 1989
Company Type Private Limited Company
Address 51 MAXWELL ROAD, BOURNEMOUTH, DORSET, BH9 1DQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of ADDSPACE CONSTRUCTION LTD. are www.addspaceconstruction.co.uk, and www.addspace-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Addspace Construction Ltd is a Private Limited Company. The company registration number is 02421698. Addspace Construction Ltd has been working since 11 September 1989. The present status of the company is Active. The registered address of Addspace Construction Ltd is 51 Maxwell Road Bournemouth Dorset Bh9 1dq. . HANDYSIDE, Wendy is a Secretary of the company. HANDYSIDE, Richard is a Director of the company. HANDYSIDE, Wendy is a Director of the company. Secretary FEAST, Louise Jane has been resigned. Secretary HANDYSIDE, Richard has been resigned. Secretary NEAL, Donna Zoe has been resigned. Director COOPER, David George has been resigned. Director FEAST, Norman George has been resigned. Director NEAL, Keith has been resigned. Director RICHARDSON, Alan Grimsey has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HANDYSIDE, Wendy
Appointed Date: 28 February 2015
Director
HANDYSIDE, Richard
Appointed Date: 02 July 1998
64 years old
Director
HANDYSIDE, Wendy
Appointed Date: 28 February 2015
64 years old

Resigned Directors

Secretary
FEAST, Louise Jane
Resigned: 02 July 1998
Secretary
HANDYSIDE, Richard
Resigned: 28 February 2015
Appointed Date: 17 November 2009
Secretary
NEAL, Donna Zoe
Resigned: 17 November 2009
Appointed Date: 02 July 1998
Director
COOPER, David George
Resigned: 02 July 1998
92 years old
Director
FEAST, Norman George
Resigned: 02 July 1998
77 years old
Director
NEAL, Keith
Resigned: 17 November 2009
Appointed Date: 02 July 1998
78 years old
Director
RICHARDSON, Alan Grimsey
Resigned: 28 February 2015
Appointed Date: 02 July 1998
76 years old

Persons With Significant Control

Mrs Wendy Handyside
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Handyside
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADDSPACE CONSTRUCTION LTD. Events

13 Apr 2017
Satisfaction of charge 1 in full
13 Apr 2017
Satisfaction of charge 2 in full
14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 31 August 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 81 more events
19 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Sep 1989
Registered office changed on 19/09/89 from: temple house 20 holywell row london EC2A 4JB
19 Sep 1989
Memorandum and Articles of Association
19 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Sep 1989
Incorporation

ADDSPACE CONSTRUCTION LTD. Charges

11 November 1999
Mortgage debenture
Delivered: 18 November 1999
Status: Satisfied on 13 April 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 October 1999
Legal mortgage
Delivered: 25 October 1999
Status: Satisfied on 13 April 2017
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as tiptoe garage wooton rd,tiptoe…

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