CONSTRUCTION AND MINING EQUIPMENT COMPANY LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX27 9BT

Company number 03760968
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address GARDEN HOUSE, BICESTER ROAD, STRATTON AUDLEY, BICESTER, OXFORDSHIRE, ENGLAND, OX27 9BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 2 . The most likely internet sites of CONSTRUCTION AND MINING EQUIPMENT COMPANY LIMITED are www.constructionandminingequipmentcompany.co.uk, and www.construction-and-mining-equipment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Bicester Town Rail Station is 2.7 miles; to Islip Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Construction and Mining Equipment Company Limited is a Private Limited Company. The company registration number is 03760968. Construction and Mining Equipment Company Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Construction and Mining Equipment Company Limited is Garden House Bicester Road Stratton Audley Bicester Oxfordshire England Ox27 9bt. . JENKINSON, Philippa Eve is a Secretary of the company. JENKINSON, Peter Edward is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JENKINSON, Philippa Eve
Appointed Date: 01 June 1999
Director
JENKINSON, Peter Edward
Appointed Date: 01 June 1999
79 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 June 1999
Appointed Date: 28 April 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 June 1999
Appointed Date: 28 April 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 June 1999
Appointed Date: 28 April 1999

Persons With Significant Control

Mr Peter Edward Jenkinson
Notified on: 1 May 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTRUCTION AND MINING EQUIPMENT COMPANY LIMITED Events

02 May 2017
Confirmation statement made on 28 April 2017 with updates
13 Jan 2017
Accounts for a dormant company made up to 30 April 2016
01 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 2
01 May 2016
Secretary's details changed for Philippa Eve Jenkinson on 28 January 2016
01 May 2016
Registered office address changed from Fringford Cottage Main Street, Fringford Bicester Oxfordshire OX27 8DP to Garden House, Bicester Road Stratton Audley Bicester Oxfordshire OX27 9BT on 1 May 2016
...
... and 37 more events
22 Jun 1999
Director resigned
22 Jun 1999
Registered office changed on 22/06/99 from: 33 crwys road cardiff south glamorgan CF24 4YF
22 Jun 1999
New director appointed
22 Jun 1999
New secretary appointed
28 Apr 1999
Incorporation

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