PERITUS CONSTRUCTION SOLUTION LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 8HW

Company number 07540483
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address UNIT 8 GREENWAY WORKSHOPS, BEDWAS HOUSE INDUSTRIAL ESTATE, CAERPHILLY, SOUTH WALES, CF83 8HW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Gavin Antony Lewis as a director on 28 July 2016. The most likely internet sites of PERITUS CONSTRUCTION SOLUTION LIMITED are www.peritusconstructionsolution.co.uk, and www.peritus-construction-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Cathays Rail Station is 7.2 miles; to Cardiff Queen Street Rail Station is 7.7 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peritus Construction Solution Limited is a Private Limited Company. The company registration number is 07540483. Peritus Construction Solution Limited has been working since 23 February 2011. The present status of the company is Active. The registered address of Peritus Construction Solution Limited is Unit 8 Greenway Workshops Bedwas House Industrial Estate Caerphilly South Wales Cf83 8hw. . SHORT, Roddy is a Director of the company. SHORT, Scott William is a Director of the company. Director LEWIS, Gavin Antony has been resigned. Director SHORT, Scott William has been resigned. Director SHORT, Scott has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
SHORT, Roddy
Appointed Date: 01 February 2013
49 years old
Director
SHORT, Scott William
Appointed Date: 20 May 2014
45 years old

Resigned Directors

Director
LEWIS, Gavin Antony
Resigned: 28 July 2016
Appointed Date: 06 April 2015
47 years old
Director
SHORT, Scott William
Resigned: 14 January 2014
Appointed Date: 08 January 2014
45 years old
Director
SHORT, Scott
Resigned: 01 July 2013
Appointed Date: 23 February 2011
45 years old

Persons With Significant Control

Mr Scott William Short
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roddy Short
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERITUS CONSTRUCTION SOLUTION LIMITED Events

20 Mar 2017
Confirmation statement made on 23 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Termination of appointment of Gavin Antony Lewis as a director on 28 July 2016
03 May 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
25 Apr 2016
Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN to Unit 8 Greenway Workshops Bedwas House Industrial Estate Caerphilly South Wales CF83 8HW on 25 April 2016
...
... and 11 more events
04 Mar 2013
Annual return made up to 23 February 2013 with full list of shareholders
01 Feb 2013
Appointment of Mr Roddy Short as a director
01 Feb 2013
Accounts for a dormant company made up to 29 February 2012
23 Feb 2012
Annual return made up to 23 February 2012 with full list of shareholders
23 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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