Company number 05113099
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address CLIVE HEALEY, 183 EVERSHOLT STREET, LONDON, NW1 1BU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Appointment of Mr Andrew William Hixson as a director on 1 May 2017; Termination of appointment of Neil Weller as a director on 30 April 2017; Confirmation statement made on 26 April 2017 with updates. The most likely internet sites of CONSTRUCTION + EXPERT SOLUTIONS LIMITED are www.constructionexpertsolutions.co.uk, and www.construction-expert-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Construction Expert Solutions Limited is a Private Limited Company.
The company registration number is 05113099. Construction Expert Solutions Limited has been working since 27 April 2004.
The present status of the company is Active. The registered address of Construction Expert Solutions Limited is Clive Healey 183 Eversholt Street London Nw1 1bu. The cash in hand is £0k. It is £0k against last year. . HEALEY, Clive Richard is a Secretary of the company. ANDERSON, Peter John is a Director of the company. HIXSON, Andrew William is a Director of the company. Secretary TOLLERVEY, James Frank has been resigned. Director WELLER, Neil has been resigned. The company operates in "Other specialised construction activities n.e.c.".
construction + expert solutions Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
WELLER, Neil
Resigned: 30 April 2017
Appointed Date: 27 April 2004
67 years old
Persons With Significant Control
Mr Peter John Anderson
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CONSTRUCTION + EXPERT SOLUTIONS LIMITED Events
10 May 2017
Appointment of Mr Andrew William Hixson as a director on 1 May 2017
10 May 2017
Termination of appointment of Neil Weller as a director on 30 April 2017
27 Apr 2017
Confirmation statement made on 26 April 2017 with updates
20 Apr 2017
Accounts for a dormant company made up to 31 December 2016
28 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
...
... and 24 more events
27 Apr 2006
Return made up to 26/04/06; full list of members
18 May 2005
Accounts for a dormant company made up to 31 December 2004
11 May 2005
Return made up to 27/04/05; full list of members
-
363(353) ‐
Location of register of members address changed
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363(287) ‐
Registered office changed on 11/05/05
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363(190) ‐
Location of debenture register address changed
06 May 2004
Accounting reference date shortened from 30/04/05 to 31/12/04
27 Apr 2004
Incorporation