COLN PARK CONSTRUCTION LIMITED
LECHLADE RAVEN (05022007) LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 3DT
Company number 06085798
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address G RABBETTS, COLN PARK, CLAYDON PIKE, LECHLADE, GLOUCESTERSHIRE, GL7 3DT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of COLN PARK CONSTRUCTION LIMITED are www.colnparkconstruction.co.uk, and www.coln-park-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Coln Park Construction Limited is a Private Limited Company. The company registration number is 06085798. Coln Park Construction Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Coln Park Construction Limited is G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire Gl7 3dt. . MISEREAVERE LIMITED is a Secretary of the company. JOHAL, Jagdish Singh is a Director of the company. RABBETTS, Giles Leo is a Director of the company. SINCLAIR, Mark is a Director of the company. SMITH, Colin Andrew is a Director of the company. THORPE, Andrew Matthew is a Director of the company. Secretary CONFAVREUX, Andre George has been resigned. Secretary TOWNLEY, John Michael has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BRENNAN, Roger Anthony has been resigned. Director CONFAVREUX, Andre George has been resigned. Director KIRKLAND, Mark Adrian has been resigned. Director TOWNLEY, John Michael has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MISEREAVERE LIMITED
Appointed Date: 31 May 2012
Director
JOHAL, Jagdish Singh
Appointed Date: 18 October 2012
53 years old
Director
RABBETTS, Giles Leo
Appointed Date: 31 May 2012
50 years old
Director
SINCLAIR, Mark
Appointed Date: 05 January 2010
60 years old
Director
SMITH, Colin Andrew
Appointed Date: 05 January 2010
56 years old
Director
THORPE, Andrew Matthew
Appointed Date: 18 October 2012
62 years old

Resigned Directors

Secretary
CONFAVREUX, Andre George
Resigned: 31 January 2008
Appointed Date: 06 February 2007
Secretary
TOWNLEY, John Michael
Resigned: 31 May 2012
Appointed Date: 31 January 2008
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007
Director
BRENNAN, Roger Anthony
Resigned: 09 December 2009
Appointed Date: 07 March 2007
62 years old
Director
CONFAVREUX, Andre George
Resigned: 31 January 2008
Appointed Date: 06 February 2007
81 years old
Director
KIRKLAND, Mark Adrian
Resigned: 04 January 2010
Appointed Date: 06 February 2007
58 years old
Director
TOWNLEY, John Michael
Resigned: 31 May 2012
Appointed Date: 31 January 2008
60 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007

Persons With Significant Control

Raven Mount Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yoo Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLN PARK CONSTRUCTION LIMITED Events

16 Feb 2017
Confirmation statement made on 6 February 2017 with updates
02 Aug 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
19 Jun 2015
Full accounts made up to 31 December 2014
09 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 6 February 2014
...
... and 54 more events
22 Feb 2007
New director appointed
22 Feb 2007
New secretary appointed;new director appointed
22 Feb 2007
Director resigned
22 Feb 2007
Secretary resigned
06 Feb 2007
Incorporation

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