Company number 05675613
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address 26A NEW ROAD, ASCOT, BERKSHIRE, ENGLAND, SL5 8QQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Registered office address changed from Alfa House Molesey Road Walton-on-Thames Surrey KT12 3PD to 26a New Road Ascot Berkshire SL5 8QQ on 2 February 2017; Director's details changed for David Mark Pearson on 1 January 2017. The most likely internet sites of DITTON CONSTRUCTION LIMITED are www.dittonconstruction.co.uk, and www.ditton-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Ditton Construction Limited is a Private Limited Company.
The company registration number is 05675613. Ditton Construction Limited has been working since 16 January 2006.
The present status of the company is Active. The registered address of Ditton Construction Limited is 26a New Road Ascot Berkshire England Sl5 8qq. The company`s financial liabilities are £59.13k. It is £26.63k against last year. The cash in hand is £149.55k. It is £92.04k against last year. And the total assets are £217.97k, which is £87.95k against last year. PEARSON, Mary is a Secretary of the company. PEARSON, Brian James is a Director of the company. PEARSON, David Mark is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
ditton construction Key Finiance
LIABILITIES
£59.13k
+81%
CASH
£149.55k
+160%
TOTAL ASSETS
£217.97k
+67%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006
Persons With Significant Control
Mr Brian James Pearson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DITTON CONSTRUCTION LIMITED Events
23 Feb 2017
Confirmation statement made on 1 January 2017 with updates
02 Feb 2017
Registered office address changed from Alfa House Molesey Road Walton-on-Thames Surrey KT12 3PD to 26a New Road Ascot Berkshire SL5 8QQ on 2 February 2017
02 Feb 2017
Director's details changed for David Mark Pearson on 1 January 2017
02 Feb 2017
Director's details changed for Brian James Pearson on 1 January 2017
02 Feb 2017
Secretary's details changed for Mary Pearson on 1 January 2017
...
... and 31 more events
10 Feb 2006
Registered office changed on 10/02/06 from: 11A portsmouth avenue thames ditton surrey KT7 0RU
20 Jan 2006
Secretary resigned
20 Jan 2006
Director resigned
20 Jan 2006
Registered office changed on 20/01/06 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Jan 2006
Incorporation