CUMBRIAN STRUCTURES LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 2RW

Company number 03863803
Status Active
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address BUTE HOUSE MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, ENGLAND, CA1 2RW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Avilon Baybarrow Road Egremont Cumbria CA22 2NG to Bute House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW on 7 September 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of CUMBRIAN STRUCTURES LIMITED are www.cumbrianstructures.co.uk, and www.cumbrian-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Cumbrian Structures Limited is a Private Limited Company. The company registration number is 03863803. Cumbrian Structures Limited has been working since 22 October 1999. The present status of the company is Active. The registered address of Cumbrian Structures Limited is Bute House Montgomery Way Rosehill Industrial Estate Carlisle England Ca1 2rw. . HENDERSON, Janette Ann is a Secretary of the company. HENDERSON, Gerald is a Director of the company. HENDERSON, Janette Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HENDERSON, Janette Ann
Appointed Date: 22 October 1999
Director
HENDERSON, Gerald
Appointed Date: 22 October 1999
74 years old
Director
HENDERSON, Janette Ann
Appointed Date: 13 July 2004
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 October 1999
Appointed Date: 22 October 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 October 1999
Appointed Date: 22 October 1999

Persons With Significant Control

Mrs Janette Ann Henderson
Notified on: 31 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Henderson
Notified on: 31 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUMBRIAN STRUCTURES LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Registered office address changed from Avilon Baybarrow Road Egremont Cumbria CA22 2NG to Bute House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW on 7 September 2016
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
24 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
27 Oct 1999
Secretary resigned
27 Oct 1999
Director resigned
27 Oct 1999
New director appointed
27 Oct 1999
New secretary appointed
22 Oct 1999
Incorporation

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