CONSTRUCTION PRODUCTS & SERVICES LIMITED

Hellopages » Cardiff » Cardiff » CF23 6LQ

Company number 02679715
Status Active
Incorporation Date 22 January 1992
Company Type Private Limited Company
Address 40 RANNOCH DRIVE, CARDIFF, CF23 6LQ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 40 . The most likely internet sites of CONSTRUCTION PRODUCTS & SERVICES LIMITED are www.constructionproductsservices.co.uk, and www.construction-products-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Cardiff Queen Street Rail Station is 2.4 miles; to Cardiff Central Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.9 miles; to Barry Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Construction Products Services Limited is a Private Limited Company. The company registration number is 02679715. Construction Products Services Limited has been working since 22 January 1992. The present status of the company is Active. The registered address of Construction Products Services Limited is 40 Rannoch Drive Cardiff Cf23 6lq. . LOWDER, Stephanie is a Secretary of the company. LOWDER, Stephanie is a Director of the company. Nominee Secretary LEWIS, David has been resigned. Secretary LEWIS, Kelvin Thomas has been resigned. Nominee Director GODWIN, Malcolm George has been resigned. Director LEWIS, Kelvin Thomas has been resigned. Director LOWDER, John Kirk has been resigned. Director LOWDER, Stephanie has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
LOWDER, Stephanie
Appointed Date: 30 September 1997
Director
LOWDER, Stephanie
Appointed Date: 14 September 2013
72 years old

Resigned Directors

Nominee Secretary
LEWIS, David
Resigned: 22 January 1992
Appointed Date: 22 January 1992
Secretary
LEWIS, Kelvin Thomas
Resigned: 30 September 1997
Nominee Director
GODWIN, Malcolm George
Resigned: 22 January 1993
Appointed Date: 22 January 1992
77 years old
Director
LEWIS, Kelvin Thomas
Resigned: 27 June 1996
75 years old
Director
LOWDER, John Kirk
Resigned: 06 September 2013
73 years old
Director
LOWDER, Stephanie
Resigned: 30 March 2000
Appointed Date: 27 June 1996
72 years old

Persons With Significant Control

Mrs Stephanie Lowder
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CONSTRUCTION PRODUCTS & SERVICES LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 40
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 40
...
... and 50 more events
05 Nov 1992
Registered office changed on 05/11/92 from: 40 rannoch drive cardiff CF2 6LQ
05 Nov 1992
Accounting reference date shortened from 31/01 to 31/12
13 Feb 1992
Secretary resigned
12 Feb 1992
Company name changed C.S.P. services LIMITED\certificate issued on 13/02/92
22 Jan 1992
Incorporation

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