SUPERCOLD CONSTRUCTION LIMITED
WESTERHAM

Hellopages » Greater London » Bromley » TN16 2HL

Company number 02868824
Status Active
Incorporation Date 3 November 1993
Company Type Private Limited Company
Address 342 MAIN ROAD, WESTERHAM HILL, WESTERHAM, KENT, TN16 2HL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SUPERCOLD CONSTRUCTION LIMITED are www.supercoldconstruction.co.uk, and www.supercold-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Bickley Rail Station is 6.7 miles; to Clock House Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 8.8 miles; to Catford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supercold Construction Limited is a Private Limited Company. The company registration number is 02868824. Supercold Construction Limited has been working since 03 November 1993. The present status of the company is Active. The registered address of Supercold Construction Limited is 342 Main Road Westerham Hill Westerham Kent Tn16 2hl. . BIRKENSHAW, David John is a Secretary of the company. BIRKENSHAW, David John is a Director of the company. BIRKENSHAW, Rosemary Vera is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SOANES, Stephen Peter has been resigned. Director VAUGHAN, Peter James has been resigned. Director VAUGHAN, Sarah Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BIRKENSHAW, David John
Appointed Date: 03 November 1993
Director
BIRKENSHAW, David John
Appointed Date: 03 November 1993
86 years old
Director
BIRKENSHAW, Rosemary Vera
Appointed Date: 03 November 1993
87 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 November 1993
Appointed Date: 03 November 1993
Director
SOANES, Stephen Peter
Resigned: 31 October 2008
Appointed Date: 15 September 2005
64 years old
Director
VAUGHAN, Peter James
Resigned: 27 January 1995
Appointed Date: 03 November 1993
78 years old
Director
VAUGHAN, Sarah Jane
Resigned: 27 January 1995
Appointed Date: 03 November 1993
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 November 1993
Appointed Date: 03 November 1993

Persons With Significant Control

Mr David John Birkenshaw
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Vera Birkenshaw
Notified on: 1 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERCOLD CONSTRUCTION LIMITED Events

22 Nov 2016
Confirmation statement made on 3 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 500
02 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
14 Dec 1994
Return made up to 03/11/94; full list of members
22 Nov 1993
Accounting reference date notified as 31/03
22 Nov 1993
Ad 04/11/93--------- £ si 500@1=500 £ ic 2/502
16 Nov 1993
New secretary appointed;director resigned;new director appointed
03 Nov 1993
Incorporation

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