Company number 09690155
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address M M CONSULTANCY, COLDERWOOD HOUSE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1YA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 15 July 2016 with updates; Appointment of Christine Silcock as a director on 17 July 2015. The most likely internet sites of SILCOCK CONSTRUCTION CONSULTANCY LIMITED are www.silcockconstructionconsultancy.co.uk, and www.silcock-construction-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silcock Construction Consultancy Limited is a Private Limited Company.
The company registration number is 09690155. Silcock Construction Consultancy Limited has been working since 16 July 2015.
The present status of the company is Active. The registered address of Silcock Construction Consultancy Limited is M M Consultancy Colderwood House Cheltenham Gloucestershire Gl50 1ya. . MILNER, Michael Sam is a Secretary of the company. SILCOCK, Andrew David is a Director of the company. SILCOCK, Christine is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 16 July 2015
Appointed Date: 16 July 2015
82 years old
Persons With Significant Control
Mr Andrew Silcock
Notified on: 15 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christine Silcock
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SILCOCK CONSTRUCTION CONSULTANCY LIMITED Events
05 Aug 2016
Total exemption full accounts made up to 30 June 2016
20 Jul 2016
Confirmation statement made on 15 July 2016 with updates
16 May 2016
Appointment of Christine Silcock as a director on 17 July 2015
02 Mar 2016
Registered office address changed from Glensanda House 1 Montpellier Parade Cheltenham Gloucestershire GL50 1UA England to Colderwood House 7 Montpeller Parade Cheltenham Gloucestershire GL50 1YA on 2 March 2016
18 Nov 2015
Registered office address changed from M M Consultants Calderwood House 7 Montpellier Parade Cheltenham Gloucestershire GL50 1UA to Glensanda House 1 Montpellier Parade Cheltenham Gloucestershire GL50 1UA on 18 November 2015
...
... and 4 more events
20 Aug 2015
Current accounting period shortened from 31 July 2016 to 30 June 2016
20 Aug 2015
Appointment of Andrew David Silcock as a director on 17 July 2015
04 Aug 2015
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to Calderwood House C/O Mm Consultants 7 Montpellier Parade Cheltenham Gloucester GL50 1UA on 4 August 2015
16 Jul 2015
Termination of appointment of Graham Cowan as a director on 16 July 2015
16 Jul 2015
Incorporation
Statement of capital on 2015-07-16
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)