Company number 04103372
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address 56 STATION ROAD, STANBRIDGE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9JF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 10
. The most likely internet sites of COMPLETE CONSTRUCTION (DESIGN & BUILD) LIMITED are www.completeconstructiondesignbuild.co.uk, and www.complete-construction-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Complete Construction Design Build Limited is a Private Limited Company.
The company registration number is 04103372. Complete Construction Design Build Limited has been working since 07 November 2000.
The present status of the company is Active. The registered address of Complete Construction Design Build Limited is 56 Station Road Stanbridge Leighton Buzzard Bedfordshire Lu7 9jf. . CAIRNS, Emily is a Director of the company. CAIRNS, Paul Patrick is a Director of the company. Secretary WALPOLE, Neil has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director OLIVER, Gary Peter has been resigned. Director WALPOLE, Donna Lorraine has been resigned. Director WALPOLE, Neil has been resigned. Director WALPOLE, Shirley Frances has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
WALPOLE, Neil
Resigned: 28 June 2012
Appointed Date: 07 November 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000
Director
OLIVER, Gary Peter
Resigned: 27 February 2002
Appointed Date: 07 November 2000
59 years old
Director
WALPOLE, Neil
Resigned: 28 June 2012
Appointed Date: 07 November 2000
58 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000
Persons With Significant Control
Mr Paul Patrick Cairns
Notified on: 29 October 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
COMPLETE CONSTRUCTION (DESIGN & BUILD) LIMITED Events
08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 45 more events
09 Nov 2000
Director resigned
09 Nov 2000
New director appointed
09 Nov 2000
Secretary resigned
09 Nov 2000
New secretary appointed;new director appointed
07 Nov 2000
Incorporation