CONSTRUCTION LINX LIMITED
CREWE CONSTRUCTIONLINX LIMITED

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Company number 05577787
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address UNIT 8 CREWE HALL ENTERPRISE PARK, WESTON ROAD, CREWE, CHESHIRE, CW1 6UA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registration of charge 055777870005, created on 9 January 2017; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CONSTRUCTION LINX LIMITED are www.constructionlinx.co.uk, and www.construction-linx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Construction Linx Limited is a Private Limited Company. The company registration number is 05577787. Construction Linx Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of Construction Linx Limited is Unit 8 Crewe Hall Enterprise Park Weston Road Crewe Cheshire Cw1 6ua. . WILLIAMS, Gareth, Director is a Director of the company. WILLIAMS, Rachel is a Director of the company. Secretary WILLIAMS, John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
WILLIAMS, Gareth, Director
Appointed Date: 29 September 2005
44 years old

Director
WILLIAMS, Rachel
Appointed Date: 30 September 2012
44 years old

Resigned Directors

Secretary
WILLIAMS, John
Resigned: 10 May 2010
Appointed Date: 29 September 2005

Persons With Significant Control

Director Gareth Williams
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

Construction Linx (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSTRUCTION LINX LIMITED Events

20 Jan 2017
Registration of charge 055777870005, created on 9 January 2017
13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Registration of charge 055777870004, created on 14 January 2016
16 Dec 2015
Satisfaction of charge 055777870003 in full
...
... and 30 more events
07 Aug 2007
Particulars of mortgage/charge
04 May 2007
Accounting reference date extended from 30/09/06 to 31/12/06
26 Feb 2007
Return made up to 29/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

25 Oct 2005
Company name changed constructionlinx LIMITED\certificate issued on 25/10/05
29 Sep 2005
Incorporation

CONSTRUCTION LINX LIMITED Charges

9 January 2017
Charge code 0557 7787 0005
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Catalyst Business Finance LTD
Description: Contains fixed charge…
14 January 2016
Charge code 0557 7787 0004
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 December 2013
Charge code 0557 7787 0003
Delivered: 19 December 2013
Status: Satisfied on 16 December 2015
Persons entitled: South Cheshire Chamber of Commerce and Industry LTD
Description: Notification of addition to or amendment of charge…
8 February 2010
All assets debenture
Delivered: 13 February 2010
Status: Satisfied on 27 June 2012
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…
3 August 2007
Debenture
Delivered: 7 August 2007
Status: Satisfied on 27 June 2012
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…