CONSTRUCTION SPECIALISTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 04017211
Status Active
Incorporation Date 19 June 2000
Company Type Private Limited Company
Address ONE LONDON WALL, LONDON WALL, LONDON, ENGLAND, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 22 November 2016 GBP 2,001,000 ; Full accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 1,000 . The most likely internet sites of CONSTRUCTION SPECIALISTS LIMITED are www.constructionspecialists.co.uk, and www.construction-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Construction Specialists Limited is a Private Limited Company. The company registration number is 04017211. Construction Specialists Limited has been working since 19 June 2000. The present status of the company is Active. The registered address of Construction Specialists Limited is One London Wall London Wall London England Ec2y 5ab. . ASHER, Bhavin Naresh is a Secretary of the company. AASE, Mons Svendal is a Director of the company. GILLESPIE, Robert Daniel is a Director of the company. NORE, Jan Inge is a Director of the company. TORRESSEN, Eirik Hannevik is a Director of the company. Secretary MCLEISH, Mary has been resigned. Secretary MCLEISH, Mary has been resigned. Secretary WALLACE, Keith has been resigned. Secretary STRONACHS has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AASE, Mons Svendal has been resigned. Director BROWN, Stephen Charles has been resigned. Director CORBETTA, Giovanni has been resigned. Director GILLESPIE, Mark Alexander has been resigned. Director GIRVAN, Sean has been resigned. Director HAUKELAND, Jan Kristian has been resigned. Director JOHANSEN, Geir has been resigned. Director KENNEDY, Gary Alexander has been resigned. Director KNOWLES, Neil has been resigned. Director MACPHERSON, Duncan has been resigned. Director O'DONNELL, Ciaran Patrick has been resigned. Director WALLACE, Keith has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHER, Bhavin Naresh
Appointed Date: 15 October 2013
Director
AASE, Mons Svendal
Appointed Date: 07 September 2010
59 years old
Director
GILLESPIE, Robert Daniel
Appointed Date: 04 April 2016
58 years old
Director
NORE, Jan Inge
Appointed Date: 15 October 2013
66 years old
Director
TORRESSEN, Eirik Hannevik
Appointed Date: 04 April 2016
68 years old

Resigned Directors

Secretary
MCLEISH, Mary
Resigned: 15 October 2013
Appointed Date: 27 February 2009
Secretary
MCLEISH, Mary
Resigned: 12 April 2007
Appointed Date: 11 December 2006
Secretary
WALLACE, Keith
Resigned: 11 December 2006
Appointed Date: 19 June 2000
Secretary
STRONACHS
Resigned: 20 June 2008
Appointed Date: 12 April 2007
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 27 February 2009
Appointed Date: 20 June 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 June 2000
Appointed Date: 19 June 2000
Director
AASE, Mons Svendal
Resigned: 27 February 2009
Appointed Date: 12 April 2007
59 years old
Director
BROWN, Stephen Charles
Resigned: 02 March 2010
Appointed Date: 27 February 2009
67 years old
Director
CORBETTA, Giovanni
Resigned: 10 June 2015
Appointed Date: 15 October 2013
61 years old
Director
GILLESPIE, Mark Alexander
Resigned: 02 March 2010
Appointed Date: 15 November 2007
55 years old
Director
GIRVAN, Sean
Resigned: 12 March 2014
Appointed Date: 04 December 2012
59 years old
Director
HAUKELAND, Jan Kristian
Resigned: 15 October 2013
Appointed Date: 31 January 2012
60 years old
Director
JOHANSEN, Geir
Resigned: 07 September 2010
Appointed Date: 27 February 2009
59 years old
Director
KENNEDY, Gary Alexander
Resigned: 27 February 2009
Appointed Date: 12 April 2007
57 years old
Director
KNOWLES, Neil
Resigned: 22 June 2012
Appointed Date: 06 April 2010
70 years old
Director
MACPHERSON, Duncan
Resigned: 31 December 2011
Appointed Date: 07 September 2010
46 years old
Director
O'DONNELL, Ciaran Patrick
Resigned: 07 September 2010
Appointed Date: 19 June 2000
63 years old
Director
WALLACE, Keith
Resigned: 11 December 2006
Appointed Date: 19 June 2000
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 June 2000
Appointed Date: 19 June 2000

CONSTRUCTION SPECIALISTS LIMITED Events

07 Dec 2016
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 2,001,000
16 Sep 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 1,000
12 May 2016
Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to One London Wall London Wall London EC2Y 5AB on 12 May 2016
12 Apr 2016
Secretary's details changed for Bhavin Naresh Asher on 4 January 2016
...
... and 104 more events
29 Jun 2000
Secretary resigned
29 Jun 2000
Director resigned
29 Jun 2000
New secretary appointed;new director appointed
29 Jun 2000
New director appointed
19 Jun 2000
Incorporation

CONSTRUCTION SPECIALISTS LIMITED Charges

11 December 2006
Debenture
Delivered: 14 December 2006
Status: Satisfied on 4 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 April 2001
Debenture
Delivered: 26 April 2001
Status: Satisfied on 13 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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