Company number 05112410
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address PROVIDENT HOUSE, BURRELL ROW, BECKENHAM, KENT, ENGLAND, BR3 1AT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 50 Burnhill House Burnhill Road Beckenham Kent BR3 3LA to Provident House Burrell Row Beckenham Kent BR3 1AT on 7 November 2016. The most likely internet sites of COONOGUE CONSTRUCTION LTD are www.coonogueconstruction.co.uk, and www.coonogue-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Coonogue Construction Ltd is a Private Limited Company.
The company registration number is 05112410. Coonogue Construction Ltd has been working since 26 April 2004.
The present status of the company is Active. The registered address of Coonogue Construction Ltd is Provident House Burrell Row Beckenham Kent England Br3 1at. . NEVILLE, Kathleen Agnes is a Secretary of the company. FITZGERALD, Patrick Joseph is a Director of the company. NEVILLE, Edward Jude is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 April 2004
Appointed Date: 26 April 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 April 2004
Appointed Date: 26 April 2004
Persons With Significant Control
Mr Edward Jude Neville
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COONOGUE CONSTRUCTION LTD Events
02 May 2017
Confirmation statement made on 26 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Nov 2016
Registered office address changed from 50 Burnhill House Burnhill Road Beckenham Kent BR3 3LA to Provident House Burrell Row Beckenham Kent BR3 1AT on 7 November 2016
03 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 26 more events
16 Jun 2004
New secretary appointed
04 Jun 2004
New director appointed
28 Apr 2004
Secretary resigned
28 Apr 2004
Director resigned
26 Apr 2004
Incorporation