CIVIL ENGINEERING LIMITED
LISKEARD

Hellopages » Cornwall » Cornwall » PL14 5AS

Company number 04039334
Status Active
Incorporation Date 24 July 2000
Company Type Private Limited Company
Address WEIGHBRIDGE BUILDING NOTTER QUARRY, HENWOOD, LISKEARD, CORNWALL, PL14 5AS
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Director's details changed for Mrs Joanne Mitchell on 29 July 2016. The most likely internet sites of CIVIL ENGINEERING LIMITED are www.civilengineering.co.uk, and www.civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Menheniot Rail Station is 7.5 miles; to St Keyne Wishing Well Halt (Rail Station) is 7.8 miles; to Causeland Rail Station is 9 miles; to Sandplace Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Civil Engineering Limited is a Private Limited Company. The company registration number is 04039334. Civil Engineering Limited has been working since 24 July 2000. The present status of the company is Active. The registered address of Civil Engineering Limited is Weighbridge Building Notter Quarry Henwood Liskeard Cornwall Pl14 5as. . MITCHELL, Joanne is a Director of the company. Secretary COURT, David Robert has been resigned. Secretary DILWORTH, Patricia has been resigned. Secretary DILWORTH, Patricia has been resigned. Secretary DILWORTH, Patricia has been resigned. Secretary SOUTHERN, Kerry Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DILWORTH, Derek has been resigned. Director DILWORTH, Derek has been resigned. Director DILWORTH, Patricia has been resigned. Director DILWORTH, Patricia has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SOUTHERN, Penelope Susan has been resigned. Director SOUTHERN, Penelope Susan has been resigned. Director TRAIES, John Blakeman has been resigned. Director TRAIES, John Blakeman has been resigned. The company operates in "Other accommodation".


civil engineering Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MITCHELL, Joanne
Appointed Date: 21 June 2012
61 years old

Resigned Directors

Secretary
COURT, David Robert
Resigned: 02 March 2012
Appointed Date: 22 February 2012
Secretary
DILWORTH, Patricia
Resigned: 21 June 2012
Appointed Date: 02 March 2012
Secretary
DILWORTH, Patricia
Resigned: 22 February 2012
Appointed Date: 17 November 2011
Secretary
DILWORTH, Patricia
Resigned: 11 November 2011
Appointed Date: 24 July 2000
Secretary
SOUTHERN, Kerry Jane
Resigned: 18 November 2011
Appointed Date: 16 November 2011
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000
Director
DILWORTH, Derek
Resigned: 21 June 2012
Appointed Date: 17 November 2011
93 years old
Director
DILWORTH, Derek
Resigned: 11 November 2011
Appointed Date: 24 July 2000
93 years old
Director
DILWORTH, Patricia
Resigned: 21 June 2012
Appointed Date: 17 November 2011
82 years old
Director
DILWORTH, Patricia
Resigned: 11 November 2011
Appointed Date: 24 July 2000
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000
Director
SOUTHERN, Penelope Susan
Resigned: 02 March 2012
Appointed Date: 22 February 2012
70 years old
Director
SOUTHERN, Penelope Susan
Resigned: 17 November 2011
Appointed Date: 03 November 2011
70 years old
Director
TRAIES, John Blakeman
Resigned: 02 March 2012
Appointed Date: 22 February 2012
72 years old
Director
TRAIES, John Blakeman
Resigned: 17 November 2011
Appointed Date: 17 May 2007
72 years old

Persons With Significant Control

Mrs Joanne Mitchell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CIVIL ENGINEERING LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 24 July 2016 with updates
29 Jul 2016
Director's details changed for Mrs Joanne Mitchell on 29 July 2016
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 202,400
...
... and 60 more events
31 May 2001
New director appointed
23 May 2001
Registered office changed on 23/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP
23 May 2001
Secretary resigned
23 May 2001
Director resigned
24 Jul 2000
Incorporation

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