CHILTERN CONSTRUCTION SERVICES LIMITED
CHALFONT ST. GILES

Hellopages » Buckinghamshire » Chiltern » HP8 4AJ

Company number 03267348
Status Active
Incorporation Date 23 October 1996
Company Type Private Limited Company
Address UNIT 2B HONOURS YARD, LODGE LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4AJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Secretary's details changed for Mr Andrew James Burrell on 14 October 2016; Director's details changed for Mr Andrew James Burrell on 14 October 2016. The most likely internet sites of CHILTERN CONSTRUCTION SERVICES LIMITED are www.chilternconstructionservices.co.uk, and www.chiltern-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Chiltern Construction Services Limited is a Private Limited Company. The company registration number is 03267348. Chiltern Construction Services Limited has been working since 23 October 1996. The present status of the company is Active. The registered address of Chiltern Construction Services Limited is Unit 2b Honours Yard Lodge Lane Chalfont St Giles Buckinghamshire Hp8 4aj. . BURRELL, Andrew James is a Secretary of the company. BURRELL, Andrew James is a Director of the company. Secretary BURRELL, Susan Lynn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURRELL, Susan Lynn has been resigned. Director PUNTER, Andrew Derek has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BURRELL, Andrew James
Appointed Date: 05 September 2008
Director
BURRELL, Andrew James
Appointed Date: 23 October 1996
67 years old

Resigned Directors

Secretary
BURRELL, Susan Lynn
Resigned: 05 September 2008
Appointed Date: 23 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 1996
Appointed Date: 23 October 1996
Director
BURRELL, Susan Lynn
Resigned: 05 September 2008
Appointed Date: 02 October 1997
59 years old
Director
PUNTER, Andrew Derek
Resigned: 06 March 2015
Appointed Date: 01 August 2001
70 years old

Persons With Significant Control

Mr Andrew James Burrell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CHILTERN CONSTRUCTION SERVICES LIMITED Events

24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
14 Oct 2016
Secretary's details changed for Mr Andrew James Burrell on 14 October 2016
14 Oct 2016
Director's details changed for Mr Andrew James Burrell on 14 October 2016
14 Jun 2016
Total exemption small company accounts made up to 31 January 2016
30 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
...
... and 57 more events
17 Nov 1997
Return made up to 23/10/97; full list of members
10 Oct 1997
New director appointed
06 Nov 1996
Accounting reference date extended from 31/10/97 to 31/01/98
27 Oct 1996
Secretary resigned
23 Oct 1996
Incorporation

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