Company number 05231213
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 29 - 31 ELMFIELD ROAD, BROMLEY, KENT, ENGLAND, BR1 1LT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Devonshire House 29 - 31 Elmfield Road Bromley Kent BR1 1LT on 1 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of OWEN CONSTRUCTION CONSULTANCY LIMITED are www.owenconstructionconsultancy.co.uk, and www.owen-construction-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Owen Construction Consultancy Limited is a Private Limited Company.
The company registration number is 05231213. Owen Construction Consultancy Limited has been working since 14 September 2004.
The present status of the company is Active. The registered address of Owen Construction Consultancy Limited is Devonshire House 29 31 Elmfield Road Bromley Kent England Br1 1lt. . GULVIN, Gail is a Secretary of the company. GULVIN, Gail is a Director of the company. GULVIN, Neil John is a Director of the company. Secretary ROBERTS, Andrew has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ROBERTS, Andrew
Resigned: 24 September 2004
Appointed Date: 14 September 2004
Persons With Significant Control
Mrs Gail Gulvin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Neil John Gulvin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OWEN CONSTRUCTION CONSULTANCY LIMITED Events
02 Nov 2016
Confirmation statement made on 14 September 2016 with updates
01 Nov 2016
Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Devonshire House 29 - 31 Elmfield Road Bromley Kent BR1 1LT on 1 November 2016
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
29 Sep 2015
Director's details changed for Neil John Gulvin on 14 September 2015
...
... and 33 more events
20 Apr 2006
Total exemption small company accounts made up to 30 September 2005
27 Sep 2005
Return made up to 14/09/05; full list of members
29 Sep 2004
New secretary appointed
29 Sep 2004
Secretary resigned
14 Sep 2004
Incorporation