CAE CONSTRUCTION LIMITED
COLWYN BAY

Hellopages » Conwy » Conwy » LL29 8FD

Company number 04727164
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address TY COCH, PENTREGWYDDEL ROAD, LLYSFAEN, COLWYN BAY, CONWY, LL29 8FD
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 . The most likely internet sites of CAE CONSTRUCTION LIMITED are www.caeconstruction.co.uk, and www.cae-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Abergele & Pensarn Rail Station is 3.1 miles; to Glan Conwy Rail Station is 6 miles; to Llanrwst Rail Station is 11.5 miles; to North Llanrwst Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cae Construction Limited is a Private Limited Company. The company registration number is 04727164. Cae Construction Limited has been working since 08 April 2003. The present status of the company is Active. The registered address of Cae Construction Limited is Ty Coch Pentregwyddel Road Llysfaen Colwyn Bay Conwy Ll29 8fd. . FAULKNER, Markie is a Secretary of the company. FAULKNER, John Euron is a Director of the company. FAULKNER, Wayne Phillip is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
FAULKNER, Markie
Appointed Date: 14 August 2003
Director
FAULKNER, John Euron
Appointed Date: 08 April 2003
74 years old
Director
FAULKNER, Wayne Phillip
Appointed Date: 08 April 2003
43 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003

Persons With Significant Control

Mr Wayne Phillip Faulkner
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Euron Faulkner
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAE CONSTRUCTION LIMITED Events

11 Apr 2017
Confirmation statement made on 8 April 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 January 2016
11 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
11 May 2016
Register inspection address has been changed from 16 Wynnstay Road Colwyn Bay Clwyd LL29 8NB Wales to 38 Denbigh Street Llanrwst Gwynedd LL26 0AA
02 Dec 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 37 more events
22 Apr 2003
Registered office changed on 22/04/03 from: ty coch, pentregwyddel road llysfaen conwy LL29 8FD
22 Apr 2003
New director appointed
17 Apr 2003
Director resigned
17 Apr 2003
Secretary resigned
08 Apr 2003
Incorporation

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