CONSTECH LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0DQ

Company number 05381163
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address THE RED HOUSE, 10 MARKET SQUARE, AMERSHAM, ENGLAND, HP7 0DQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registered office address changed from Coromandel Buckland Aylesbury Buckinghamshire HP22 5HY to The Red House 10 Market Square Amersham HP7 0DQ on 7 March 2017; Termination of appointment of Marie Jose Jones as a secretary on 3 March 2017. The most likely internet sites of CONSTECH LIMITED are www.constech.co.uk, and www.constech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Constech Limited is a Private Limited Company. The company registration number is 05381163. Constech Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Constech Limited is The Red House 10 Market Square Amersham England Hp7 0dq. . SMITH, Harriet Jane is a Director of the company. Secretary JONES, Marie Jose has been resigned. Secretary JONES, Marie Jose has been resigned. Secretary SMITH, Harriet Jane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
SMITH, Harriet Jane
Appointed Date: 04 March 2005
67 years old

Resigned Directors

Secretary
JONES, Marie Jose
Resigned: 03 March 2017
Appointed Date: 05 August 2005
Secretary
JONES, Marie Jose
Resigned: 28 April 2005
Appointed Date: 04 March 2005
Secretary
SMITH, Harriet Jane
Resigned: 05 August 2005
Appointed Date: 25 July 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 March 2005
Appointed Date: 03 March 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Mrs Harriet Jane Smith
Notified on: 3 March 2017
67 years old
Nature of control: Ownership of shares – 75% or more

CONSTECH LIMITED Events

08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Mar 2017
Registered office address changed from Coromandel Buckland Aylesbury Buckinghamshire HP22 5HY to The Red House 10 Market Square Amersham HP7 0DQ on 7 March 2017
06 Mar 2017
Termination of appointment of Marie Jose Jones as a secretary on 3 March 2017
23 Feb 2017
Total exemption full accounts made up to 30 June 2016
20 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 2
...
... and 29 more events
01 Apr 2005
New director appointed
01 Apr 2005
Registered office changed on 01/04/05 from: 8 mill lane amersham bucks HP7 0EH
03 Mar 2005
Secretary resigned
03 Mar 2005
Director resigned
03 Mar 2005
Incorporation

Similar Companies

CONSTAVEY LIMITED CONSTCOOP LIMITED CONSTECO LIMITED CONSTEEL TECHNICAL SERVICES LIMITED CONSTEL LIMITED CONSTELCOM LTD CONSTELL ENGINEERS LIMITED