Company number 07520571
Status Active
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address T BURTON & CO, SUITE 3, 55 LIDDON ROAD, BROMLEY, KENT, BR1 2SR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Termination of appointment of Lisa Lee as a director on 27 April 2017; Appointment of Mr Richard Lee as a director on 27 April 2017. The most likely internet sites of SCARLETT CONSTRUCTION LIMITED are www.scarlettconstruction.co.uk, and www.scarlett-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Scarlett Construction Limited is a Private Limited Company.
The company registration number is 07520571. Scarlett Construction Limited has been working since 08 February 2011.
The present status of the company is Active. The registered address of Scarlett Construction Limited is T Burton Co Suite 3 55 Liddon Road Bromley Kent Br1 2sr. . LEE, Richard is a Director of the company. Director LEE, Lisa has been resigned. Director LEE, Thomas Richard has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Director
LEE, Lisa
Resigned: 27 April 2017
Appointed Date: 17 June 2014
55 years old
Persons With Significant Control
Mr Richard Lee
Notified on: 27 April 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Lee
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SCARLETT CONSTRUCTION LIMITED Events
27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
27 Apr 2017
Termination of appointment of Lisa Lee as a director on 27 April 2017
27 Apr 2017
Appointment of Mr Richard Lee as a director on 27 April 2017
02 Sep 2016
Total exemption small company accounts made up to 29 February 2016
27 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
...
... and 11 more events
01 Mar 2013
Accounts for a dormant company made up to 28 February 2013
15 Oct 2012
Accounts for a dormant company made up to 29 February 2012
08 Mar 2012
Annual return made up to 8 February 2012 with full list of shareholders
10 Mar 2011
Company name changed beaumont builders (uk) LIMITED\certificate issued on 10/03/11
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RES15 ‐
Change company name resolution on 2011-03-09
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NM01 ‐
Change of name by resolution
08 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted