DUCRON CONSTRUCTION LIMITED
HERNE BAY

Hellopages » Kent » Canterbury » CT6 5PS

Company number 03103291
Status Active
Incorporation Date 18 September 1995
Company Type Private Limited Company
Address 64 MORTIMER STREET, HERNE BAY, KENT, CT6 5PS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of DUCRON CONSTRUCTION LIMITED are www.ducronconstruction.co.uk, and www.ducron-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Ducron Construction Limited is a Private Limited Company. The company registration number is 03103291. Ducron Construction Limited has been working since 18 September 1995. The present status of the company is Active. The registered address of Ducron Construction Limited is 64 Mortimer Street Herne Bay Kent Ct6 5ps. . DENNE, Ian Martyn is a Secretary of the company. DOUGLAS, Richard George is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DOUGLAS, Timothy Russell has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DENNE, Ian Martyn
Appointed Date: 18 September 1995
Director
DOUGLAS, Richard George
Appointed Date: 18 September 1995
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 September 1995
Appointed Date: 18 September 1995
Director
DOUGLAS, Timothy Russell
Resigned: 24 June 2011
Appointed Date: 18 September 1995
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 September 1995
Appointed Date: 18 September 1995

Persons With Significant Control

Mr Richard George Douglas
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DUCRON CONSTRUCTION LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
22 Dec 2015
Satisfaction of charge 1 in full
28 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
11 Dec 1995
Accounting reference date notified as 31/08
24 Oct 1995
New director appointed
24 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1995
Registered office changed on 24/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Sep 1995
Incorporation

DUCRON CONSTRUCTION LIMITED Charges

25 September 2000
Mortgage debenture
Delivered: 29 September 2000
Status: Satisfied on 22 December 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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