CONTRACTA CONSTRUCTION UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7HP

Company number 10385106
Status Active
Incorporation Date 20 September 2016
Company Type Private Limited Company
Address 4TH FLOOR, NEW PENDEREL HOUSE, 283-288 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 7HP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42130 - Construction of bridges and tunnels, 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration six events have happened. The last three records are Current accounting period extended from 30 September 2017 to 31 December 2017; Statement of capital following an allotment of shares on 4 April 2017 GBP 30,000 ; Appointment of F&L Cosec Limited as a secretary on 19 January 2017. The most likely internet sites of CONTRACTA CONSTRUCTION UK LIMITED are www.contractaconstructionuk.co.uk, and www.contracta-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contracta Construction Uk Limited is a Private Limited Company. The company registration number is 10385106. Contracta Construction Uk Limited has been working since 20 September 2016. The present status of the company is Active. The registered address of Contracta Construction Uk Limited is 4th Floor New Penderel House 283 288 High Holborn London United Kingdom Wc1v 7hp. . F&L COSEC LIMITED is a Secretary of the company. CAMARA, Fabio Henrique is a Director of the company. RAPUANO, Francisco Lourenco is a Director of the company. SACCO, Elio is a Director of the company. Secretary INTERTRUST (UK) LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
F&L COSEC LIMITED
Appointed Date: 19 January 2017
Director
CAMARA, Fabio Henrique
Appointed Date: 20 September 2016
58 years old
Director
RAPUANO, Francisco Lourenco
Appointed Date: 20 September 2016
76 years old
Director
SACCO, Elio
Appointed Date: 20 September 2016
85 years old

Resigned Directors

Secretary
INTERTRUST (UK) LIMITED
Resigned: 25 January 2017
Appointed Date: 20 September 2016

Persons With Significant Control

Mr Francisco Lourenco Rapuano
Notified on: 20 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fabio Henrique Camara
Notified on: 20 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Elio Sacco
Notified on: 20 September 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTRACTA CONSTRUCTION UK LIMITED Events

28 Apr 2017
Current accounting period extended from 30 September 2017 to 31 December 2017
28 Apr 2017
Statement of capital following an allotment of shares on 4 April 2017
  • GBP 30,000
26 Jan 2017
Appointment of F&L Cosec Limited as a secretary on 19 January 2017
26 Jan 2017
Termination of appointment of Intertrust (Uk) Limited as a secretary on 25 January 2017
23 Jan 2017
Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU United Kingdom to 4th Floor, New Penderel House 283-288 High Holborn London WC1V 7HP on 23 January 2017
20 Sep 2016
Incorporation
Statement of capital on 2016-09-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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