INSTITUTE OF CONSTRUCTION ENGINEERS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1WA

Company number 03091359
Status Active
Incorporation Date 15 August 1995
Company Type Private Limited Company
Address CHARTERED INSTITUTE OF BUILDING, 1 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2 . The most likely internet sites of INSTITUTE OF CONSTRUCTION ENGINEERS LIMITED are www.instituteofconstructionengineers.co.uk, and www.institute-of-construction-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Institute of Construction Engineers Limited is a Private Limited Company. The company registration number is 03091359. Institute of Construction Engineers Limited has been working since 15 August 1995. The present status of the company is Active. The registered address of Institute of Construction Engineers Limited is Chartered Institute of Building 1 Arlington Square Downshire Way Bracknell Berkshire Rg12 1wa. . TEAGUE, Samantha is a Secretary of the company. BLYTHE, Christopher is a Director of the company. BROWN, Michael Antony is a Director of the company. Secretary GEORGE, Pamela Rosemary has been resigned. Secretary LAMBE, Brian Anthony has been resigned. Secretary YOUNG, David Henry has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BANBURY, Keith has been resigned. Director LAMBE, Brian Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WILLS, Alan Marcus, Group Captain has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TEAGUE, Samantha
Appointed Date: 01 April 2005
Director
BLYTHE, Christopher
Appointed Date: 29 March 2000
71 years old
Director
BROWN, Michael Antony
Appointed Date: 26 July 2002
78 years old

Resigned Directors

Secretary
GEORGE, Pamela Rosemary
Resigned: 31 March 2005
Appointed Date: 14 July 2000
Secretary
LAMBE, Brian Anthony
Resigned: 26 February 1999
Appointed Date: 16 August 1995
Secretary
YOUNG, David Henry
Resigned: 17 March 2000
Appointed Date: 26 February 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 August 1995
Appointed Date: 15 August 1995
Director
BANBURY, Keith
Resigned: 06 October 1999
Appointed Date: 16 August 1995
81 years old
Director
LAMBE, Brian Anthony
Resigned: 26 February 1999
Appointed Date: 16 August 1995
86 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 August 1995
Appointed Date: 15 August 1995
Director
WILLS, Alan Marcus, Group Captain
Resigned: 15 May 2002
Appointed Date: 26 February 1999
82 years old

Persons With Significant Control

Mr Christopher Blythe
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSTITUTE OF CONSTRUCTION ENGINEERS LIMITED Events

26 Aug 2016
Confirmation statement made on 15 August 2016 with updates
20 Jun 2016
Full accounts made up to 31 December 2015
19 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
28 May 2015
Full accounts made up to 31 December 2014
21 Oct 2014
Full accounts made up to 31 December 2013
...
... and 51 more events
20 Sep 1995
Accounting reference date notified as 31/12
08 Sep 1995
Registered office changed on 08/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Sep 1995
New secretary appointed;new director appointed
08 Sep 1995
Secretary resigned;director resigned;new director appointed
15 Aug 1995
Incorporation

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