Company number 03454910
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address CCE HOUSE SANDPOOL FARM, OAKSEY ROAD, CIRENCESTER, GLOS, GL7 6EA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Registration of charge 034549100003, created on 18 April 2017; Director's details changed for Mrs Susan Ellen Sugg on 5 January 2017; Director's details changed for Mrs Susan Ellen Sugg on 5 January 2017. The most likely internet sites of CIRENCESTER CIVIL ENGINEERING LIMITED are www.cirencestercivilengineering.co.uk, and www.cirencester-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Cirencester Civil Engineering Limited is a Private Limited Company.
The company registration number is 03454910. Cirencester Civil Engineering Limited has been working since 24 October 1997.
The present status of the company is Active. The registered address of Cirencester Civil Engineering Limited is Cce House Sandpool Farm Oaksey Road Cirencester Glos Gl7 6ea. . FERNS, Paul is a Secretary of the company. FERNS, Paul is a Director of the company. SUGG, Michael George is a Director of the company. SUGG, Susan Ellen is a Director of the company. WHITE, Lee Duncan Mcalonen is a Director of the company. Secretary KAY, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTLER, John has been resigned. Director KAY, Peter has been resigned. Director ROBSON, David John has been resigned. Director WORTH, Niki Gwendoline has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
KAY, Peter
Resigned: 21 December 2005
Appointed Date: 06 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 1997
Appointed Date: 24 October 1997
Director
BUTLER, John
Resigned: 18 December 2006
Appointed Date: 08 October 2001
76 years old
Director
KAY, Peter
Resigned: 21 December 2005
Appointed Date: 06 November 1997
71 years old
Director
ROBSON, David John
Resigned: 05 September 2002
Appointed Date: 06 November 1997
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 November 1997
Appointed Date: 24 October 1997
CIRENCESTER CIVIL ENGINEERING LIMITED Events
25 Apr 2017
Registration of charge 034549100003, created on 18 April 2017
01 Feb 2017
Director's details changed for Mrs Susan Ellen Sugg on 5 January 2017
01 Feb 2017
Director's details changed for Mrs Susan Ellen Sugg on 5 January 2017
30 Jan 2017
Director's details changed for Mr Michael George Sugg on 5 January 2017
02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
...
... and 64 more events
20 Nov 1997
New director appointed
20 Nov 1997
New director appointed
20 Nov 1997
New secretary appointed;new director appointed
20 Nov 1997
Registered office changed on 20/11/97 from: 1 mitchell lane, bristol, BS1 6BU
24 Oct 1997
Incorporation
18 April 2017
Charge code 0345 4910 0003
Delivered: 25 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
5 September 2008
All assets debenture
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 December 1997
Debenture
Delivered: 16 December 1997
Status: Satisfied
on 14 May 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…