Company number 05642913
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CONSTRUCTION DYNAMICS LIMITED are www.constructiondynamics.co.uk, and www.construction-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Construction Dynamics Limited is a Private Limited Company.
The company registration number is 05642913. Construction Dynamics Limited has been working since 02 December 2005.
The present status of the company is Active. The registered address of Construction Dynamics Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. . CASIRAGHI, Renato is a Director of the company. CROOK, Ranald is a Director of the company. Secretary CROOK, Marie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
CROOK, Marie
Resigned: 01 June 2012
Appointed Date: 02 December 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005
Persons With Significant Control
Mr Renato Casiraghi
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CONSTRUCTION DYNAMICS LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 8 July 2016 with updates
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
23 Jan 2015
Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 23 January 2015
...
... and 22 more events
16 Feb 2006
Secretary resigned
16 Feb 2006
Director resigned
16 Feb 2006
New director appointed
16 Feb 2006
New secretary appointed
02 Dec 2005
Incorporation