CONSIGN CONSTRUCTION LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 9RA

Company number 04594392
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 41 PROSPECT ROAD, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9RA
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2 . The most likely internet sites of CONSIGN CONSTRUCTION LIMITED are www.consignconstruction.co.uk, and www.consign-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Consign Construction Limited is a Private Limited Company. The company registration number is 04594392. Consign Construction Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Consign Construction Limited is 41 Prospect Road Cheshunt Waltham Cross Hertfordshire En8 9ra. . BURROWS, Anita is a Secretary of the company. BURROWS, Paul is a Director of the company. Secretary KMS SECRETARIES LTD has been resigned. Director KMS NOMINEES LTD has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
BURROWS, Anita
Appointed Date: 27 March 2003

Director
BURROWS, Paul
Appointed Date: 27 March 2003
63 years old

Resigned Directors

Secretary
KMS SECRETARIES LTD
Resigned: 27 March 2003
Appointed Date: 19 November 2002

Director
KMS NOMINEES LTD
Resigned: 27 March 2003
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Paul Burrows
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anita Debra Burrows
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSIGN CONSTRUCTION LIMITED Events

07 Dec 2016
Confirmation statement made on 19 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
31 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2

31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
07 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 2

...
... and 30 more events
05 Apr 2003
Secretary resigned
05 Apr 2003
Director resigned
05 Apr 2003
New secretary appointed
05 Apr 2003
New director appointed
19 Nov 2002
Incorporation