CONSTRUCTION MATERIALS LIMITED
GREAT MISSENDEN

Hellopages » Buckinghamshire » Chiltern » HP16 0AL

Company number 02729782
Status Active
Incorporation Date 9 July 1992
Company Type Private Limited Company
Address 95 HIGH STREET, GREAT MISSENDEN, BUCKS, UNITED KINGDOM, HP16 0AL
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to 95 High Street Great Missenden Bucks HP16 0AL on 19 May 2017; Registered office address changed from 95 High Street Great Missenden Buckinghamshire HP16 0AL to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 28 April 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of CONSTRUCTION MATERIALS LIMITED are www.constructionmaterials.co.uk, and www.construction-materials.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and five months. The distance to to Princes Risborough Rail Station is 6 miles; to Chalfont and Latimer Rail Station is 6.7 miles; to Berkhamsted Rail Station is 7.5 miles; to Bourne End 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 Materials Limited is a Private Limited Company. The company registration number is 02729782. Construction Materials Limited has been working since 09 July 1992. The present status of the company is Active. The registered address of Construction Materials Limited is 95 High Street Great Missenden Bucks United Kingdom Hp16 0al. The company`s financial liabilities are £246.31k. It is £72.28k against last year. The cash in hand is £223.49k. It is £-85.44k against last year. And the total assets are £812.44k, which is £17.02k against last year. TIMMS, Sally Jacqueline is a Secretary of the company. TIMMS, Eric John is a Director of the company. TIMMS, Nigel Andrew is a Director of the company. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


construction materials Key Finiance

LIABILITIES £246.31k
+41%
CASH £223.49k
-28%
TOTAL ASSETS £812.44k
+2%
All Financial Figures

Current Directors

Secretary
TIMMS, Sally Jacqueline
Appointed Date: 09 July 1992
Director
TIMMS, Eric John
Appointed Date: 01 August 2007
83 years old
Director
TIMMS, Nigel Andrew
Appointed Date: 09 July 1992
53 years old

Resigned Directors

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 01 July 1992
Appointed Date: 09 July 1992
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 01 July 1992
Appointed Date: 09 July 1992
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 01 July 1992
Appointed Date: 09 July 1992

Persons With Significant Control

Mr Nigel Andrew Timms
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Sarah Timms
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CONSTRUCTION MATERIALS LIMITED Events

19 May 2017
Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to 95 High Street Great Missenden Bucks HP16 0AL on 19 May 2017
28 Apr 2017
Registered office address changed from 95 High Street Great Missenden Buckinghamshire HP16 0AL to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 28 April 2017
27 Mar 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 9 July 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 56 more events
01 Mar 1993
Accounting reference date notified as 09/06
30 Jul 1992
Secretary resigned;new secretary appointed;director resigned
30 Jul 1992
Director resigned;new director appointed
30 Jul 1992
Registered office changed on 30/07/92 from: scorpio hse 102 sydney st chelsea london SW3 6NJ
09 Jul 1992
Incorporation

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