COMPLETE CONSTRUCTION (DESIGN & BUILD) LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 9JF

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

Director
CAIRNS, Emily
Appointed Date: 01 September 2012
43 years old

Director
CAIRNS, Paul Patrick
Appointed Date: 01 May 2004
55 years old

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, Donna Lorraine
Resigned: 26 March 2003
Appointed Date: 27 February 2002
58 years old

Director
WALPOLE, Neil
Resigned: 28 June 2012
Appointed Date: 07 November 2000
58 years old

Director
WALPOLE, Shirley Frances
Resigned: 01 May 2004
Appointed Date: 26 March 2003
77 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
  • GBP 10

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
  • GBP 10

...
... 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

COMPLETE CONSTRUCTION (DESIGN & BUILD) LIMITED Charges

14 December 2007
Debenture
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…