Company number 05371211
Status Active
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address 39 SHERBORNE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL54 3DH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 8 Willis Walk Northway Tewkesbury Gloucestershire GL20 8RW to 39 Sherborne Cheltenham Gloucestershire GL54 3DH on 21 July 2016. The most likely internet sites of COTSWOLD STRUCTURES LIMITED are www.cotswoldstructures.co.uk, and www.cotswold-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Cotswold Structures Limited is a Private Limited Company.
The company registration number is 05371211. Cotswold Structures Limited has been working since 21 February 2005.
The present status of the company is Active. The registered address of Cotswold Structures Limited is 39 Sherborne Cheltenham Gloucestershire England Gl54 3dh. . SHAW, Christopher George is a Director of the company. Secretary KENT, Andrew has been resigned. Secretary KENT, Susan has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director KENT, Andrew has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Secretary
KENT, Andrew
Resigned: 21 February 2011
Appointed Date: 01 December 2006
Secretary
KENT, Susan
Resigned: 01 December 2006
Appointed Date: 21 February 2005
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 21 February 2005
Appointed Date: 21 February 2005
Director
KENT, Andrew
Resigned: 21 February 2011
Appointed Date: 21 February 2005
64 years old
Persons With Significant Control
Mr Christopher Shaw
Notified on: 21 February 2017
53 years old
Nature of control: Ownership of shares – 75% or more
COTSWOLD STRUCTURES LIMITED Events
09 Mar 2017
Confirmation statement made on 21 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Registered office address changed from 8 Willis Walk Northway Tewkesbury Gloucestershire GL20 8RW to 39 Sherborne Cheltenham Gloucestershire GL54 3DH on 21 July 2016
31 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
08 Dec 2006
New director appointed
27 Nov 2006
Registered office changed on 27/11/06 from: 15 dutton leys northleach gloucestershire GL54 3EN
29 Mar 2006
Return made up to 21/02/06; full list of members
01 Mar 2005
Secretary resigned
21 Feb 2005
Incorporation