Company number 08609738
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address UNIT G08 EAST LANE BUSINESS, 10 COUNTERAY ROAD, WEMBLEY, HA9 7ND
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Termination of appointment of Ana Maria Ionescu as a director on 1 April 2017; Appointment of Mr Daniel George Birle as a director on 1 April 2017. The most likely internet sites of CONSTRUCTION AWARDS LTD are www.constructionawards.co.uk, and www.construction-awards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Construction Awards Ltd is a Private Limited Company.
The company registration number is 08609738. Construction Awards Ltd has been working since 15 July 2013.
The present status of the company is Active. The registered address of Construction Awards Ltd is Unit G08 East Lane Business 10 Counteray Road Wembley Ha9 7nd. . BIRLE, Daniel George is a Director of the company. Director CARCU, Rodica has been resigned. Director IONESCU, Ana Maria has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Director
CARCU, Rodica
Resigned: 01 December 2015
Appointed Date: 15 July 2013
36 years old
Persons With Significant Control
Mr Daniel George Birle
Notified on: 1 April 2017
39 years old
Nature of control: Ownership of shares – 75% or more
Mrs Ana Maria Ionescu
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
CONSTRUCTION AWARDS LTD Events
02 May 2017
Confirmation statement made on 2 May 2017 with updates
26 Apr 2017
Termination of appointment of Ana Maria Ionescu as a director on 1 April 2017
26 Apr 2017
Appointment of Mr Daniel George Birle as a director on 1 April 2017
08 Sep 2016
Confirmation statement made on 15 July 2016 with updates
18 Jan 2016
Micro company accounts made up to 30 November 2015
...
... and 3 more events
09 Apr 2015
Micro company accounts made up to 31 December 2014
07 Apr 2015
Previous accounting period extended from 31 July 2014 to 31 December 2014
11 Sep 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
05 Dec 2013
Company name changed cscs london LTD\certificate issued on 05/12/13
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RES15 ‐
Change company name resolution on 2013-12-04
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NM01 ‐
Change of name by resolution
15 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted