CRE 8 TIVE CONSTRUCTION LTD
COLCHESTER

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Company number 06742310
Status Active
Incorporation Date 5 November 2008
Company Type Private Limited Company
Address WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER, ESSEX, CO3 3LX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of CRE 8 TIVE CONSTRUCTION LTD are www.cre8tiveconstruction.co.uk, and www.cre-8-tive-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Cre 8 Tive Construction Ltd is a Private Limited Company. The company registration number is 06742310. Cre 8 Tive Construction Ltd has been working since 05 November 2008. The present status of the company is Active. The registered address of Cre 8 Tive Construction Ltd is Warden House 37 Manor Road Colchester Essex Co3 3lx. . SARGENT, Karl is a Secretary of the company. HATHERALL, Paul is a Director of the company. SARGENT, Karl is a Director of the company. Secretary GARDNER, John Edward has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SARGENT, Karl
Appointed Date: 01 January 2010

Director
HATHERALL, Paul
Appointed Date: 05 November 2008
54 years old

Director
SARGENT, Karl
Appointed Date: 05 November 2008
53 years old

Resigned Directors

Secretary
GARDNER, John Edward
Resigned: 01 January 2010
Appointed Date: 05 November 2008

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 November 2008
Appointed Date: 05 November 2008

Director
KAHAN, Barbara
Resigned: 05 November 2008
Appointed Date: 05 November 2008
94 years old

Persons With Significant Control

Mr Karl Sargent
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

Mr Paul Hatherall
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors

CRE 8 TIVE CONSTRUCTION LTD Events

14 Dec 2016
Confirmation statement made on 5 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

22 May 2015
Total exemption small company accounts made up to 30 November 2014
23 Jan 2015
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100

...
... and 22 more events
20 Nov 2008
Director appointed paul hatheraqll
20 Nov 2008
Ad 05/11/08\gbp si 99@1=99\gbp ic 1/100\
12 Nov 2008
Appointment terminated secretary temple secretaries LIMITED
12 Nov 2008
Appointment terminated director barbara kahan
05 Nov 2008
Incorporation