Company number 07829553
Status Active
Incorporation Date 31 October 2011
Company Type Private Limited Company
Address 66 ALBANY ROAD, ROATH, CARDIFF, CF24 3RR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of INVESTMENT CONSTRUCTION LIMITED are www.investmentconstruction.co.uk, and www.investment-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Cardiff Queen Street Rail Station is 0.8 miles; to Cardiff Central Rail Station is 1.3 miles; to Barry Docks Rail Station is 7.5 miles; to Barry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investment Construction Limited is a Private Limited Company.
The company registration number is 07829553. Investment Construction Limited has been working since 31 October 2011.
The present status of the company is Active. The registered address of Investment Construction Limited is 66 Albany Road Roath Cardiff Cf24 3rr. The company`s financial liabilities are £100.46k. It is £5.23k against last year. . JAMES, Emma Louise is a Secretary of the company. PINN, John is a Director of the company. Director JAMES, Barrie Ian has been resigned. Director JAMES, Emma Louise has been resigned. Director PINN, John has been resigned. Director THOMPSON, David has been resigned. The company operates in "Development of building projects".
investment construction Key Finiance
LIABILITIES
£100.46k
+5%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
PINN, John
Appointed Date: 07 November 2013
40 years old
Resigned Directors
Director
JAMES, Barrie Ian
Resigned: 31 October 2011
Appointed Date: 31 October 2011
47 years old
Director
PINN, John
Resigned: 14 March 2013
Appointed Date: 31 October 2011
40 years old
Director
THOMPSON, David
Resigned: 30 October 2015
Appointed Date: 14 March 2013
41 years old
Persons With Significant Control
Mr Barrie Ian James
Notified on: 31 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Louise James
Notified on: 31 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INVESTMENT CONSTRUCTION LIMITED Events
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
10 Nov 2015
Termination of appointment of David Thompson as a director on 30 October 2015
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 10 more events
29 Jan 2013
Annual return made up to 31 October 2012 with full list of shareholders
15 Feb 2012
Director's details changed for Mr John Pinn on 15 February 2012
01 Nov 2011
Termination of appointment of Barrie James as a director
01 Nov 2011
Director's details changed for Mr Barrie Ian James on 1 November 2011
31 Oct 2011
Incorporation