CONSTRUCTION MONITORING CONTROL SYSTEMS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3AZ

Company number 02799194
Status Active
Incorporation Date 12 March 1993
Company Type Private Limited Company
Address 1 VICTORIA STREET, DUNSTABLE, BEDFORDSHIRE, LU6 3AZ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 . The most likely internet sites of CONSTRUCTION MONITORING CONTROL SYSTEMS LIMITED are www.constructionmonitoringcontrolsystems.co.uk, and www.construction-monitoring-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Construction Monitoring Control Systems Limited is a Private Limited Company. The company registration number is 02799194. Construction Monitoring Control Systems Limited has been working since 12 March 1993. The present status of the company is Active. The registered address of Construction Monitoring Control Systems Limited is 1 Victoria Street Dunstable Bedfordshire Lu6 3az. . PRICE, Pamela Ann is a Secretary of the company. PRICE, Gerwyn is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WARDLE, Irene Francis has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
PRICE, Pamela Ann
Appointed Date: 12 March 1993

Director
PRICE, Gerwyn
Appointed Date: 12 March 1993
88 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 March 1993
Appointed Date: 12 March 1993

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 March 1993
Appointed Date: 12 March 1993

Director
WARDLE, Irene Francis
Resigned: 31 March 2007
Appointed Date: 25 April 1995
74 years old

Persons With Significant Control

Mr Gerwyn Price
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

CONSTRUCTION MONITORING CONTROL SYSTEMS LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000

17 Nov 2015
Total exemption small company accounts made up to 30 April 2015
20 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000

...
... and 51 more events
27 Apr 1994
Return made up to 12/03/94; full list of members

13 Apr 1994
Ad 24/03/94--------- £ si 998@1=998 £ ic 2/1000

24 Mar 1993
Registered office changed on 24/03/93 from: 84 temple chambers temple avenue london EC4Y 0HP

24 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Mar 1993
Incorporation

CONSTRUCTION MONITORING CONTROL SYSTEMS LIMITED Charges

12 July 2007
Deposit agreement to secure own liabilities
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…