POSTLETHWAITE CONSTRUCTION LIMITED
CUMBRIA

Hellopages » Cumbria » Carlisle » CA6 5TR
Company number 04634696
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address BRAMPTON ROAD, LONGTOWN, CARLISLE, CUMBRIA, CA6 5TR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of POSTLETHWAITE CONSTRUCTION LIMITED are www.postlethwaiteconstruction.co.uk, and www.postlethwaite-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Postlethwaite Construction Limited is a Private Limited Company. The company registration number is 04634696. Postlethwaite Construction Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Postlethwaite Construction Limited is Brampton Road Longtown Carlisle Cumbria Ca6 5tr. . CLODE, Kate Lesley is a Secretary of the company. POSTLETHWAITE, Graeme is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CLODE, Kate Lesley
Appointed Date: 13 January 2003

Director
POSTLETHWAITE, Graeme
Appointed Date: 13 January 2003
56 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Graeme Postlethwaite
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

POSTLETHWAITE CONSTRUCTION LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Satisfaction of charge 1 in full
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
05 Feb 2003
Director resigned
05 Feb 2003
New director appointed
05 Feb 2003
New secretary appointed
05 Feb 2003
Registered office changed on 05/02/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
13 Jan 2003
Incorporation

POSTLETHWAITE CONSTRUCTION LIMITED Charges

24 April 2006
Deed of charge over credit balances
Delivered: 5 May 2006
Status: Satisfied on 26 January 2016
Persons entitled: Barclays Bank PLC
Description: Details of charged account: barclays bank PLC re…