CONTECH CONSTRUCTION LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B48 7QY

Company number 02755310
Status Active
Incorporation Date 13 October 1992
Company Type Private Limited Company
Address LYCHGATE ROWNEY GREEN LANE, ROWNEY GREEN, ALVECHURCH, BIRMINGHAM, B48 7QY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 . The most likely internet sites of CONTECH CONSTRUCTION LIMITED are www.contechconstruction.co.uk, and www.contech-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Contech Construction Limited is a Private Limited Company. The company registration number is 02755310. Contech Construction Limited has been working since 13 October 1992. The present status of the company is Active. The registered address of Contech Construction Limited is Lychgate Rowney Green Lane Rowney Green Alvechurch Birmingham B48 7qy. . WALKER, Nigel Derek is a Secretary of the company. WALKER, Nigel Derek is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WALKER, Derek Thomas has been resigned. Director WALKER, Jeffrey James has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WALKER, Nigel Derek
Appointed Date: 13 October 1992
Director
WALKER, Nigel Derek
Appointed Date: 13 October 1992
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 October 1992
Appointed Date: 13 October 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 October 1992
Appointed Date: 13 October 1992
Director
WALKER, Derek Thomas
Resigned: 22 August 2000
Appointed Date: 13 October 1992
91 years old
Director
WALKER, Jeffrey James
Resigned: 25 October 2011
Appointed Date: 11 October 1993
59 years old

Persons With Significant Control

Mr Nigel Derek Walker
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Walker
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTECH CONSTRUCTION LIMITED Events

01 Nov 2016
Confirmation statement made on 13 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
24 Jun 1993
Accounting reference date notified as 31/03
17 Jan 1993
New director appointed
17 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jan 1993
Registered office changed on 17/01/93 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Oct 1992
Incorporation

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