ABSOLUTE CIVIL ENGINEERING LIMITED
CONSETT NORTHERN GROUNDWORKS LIMITED CROSSCO (1087) LIMITED

Hellopages » County Durham » County Durham » DH8 7NU

Company number 06490827
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address MILL HOUSE, HOWNSGILL INDUSTRIAL PARK, CONSETT, COUNTY DURHAM, DH8 7NU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 102 . The most likely internet sites of ABSOLUTE CIVIL ENGINEERING LIMITED are www.absolutecivilengineering.co.uk, and www.absolute-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Absolute Civil Engineering Limited is a Private Limited Company. The company registration number is 06490827. Absolute Civil Engineering Limited has been working since 01 February 2008. The present status of the company is Active. The registered address of Absolute Civil Engineering Limited is Mill House Hownsgill Industrial Park Consett County Durham Dh8 7nu. . EMMERSON, Richard John is a Secretary of the company. LYNCH, Patrick is a Director of the company. SHORT, Roland Mark is a Director of the company. Secretary PRIMA SECRETARY LIMITED has been resigned. Director ORR, Sandra has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
EMMERSON, Richard John
Appointed Date: 19 February 2008
Director
LYNCH, Patrick
Appointed Date: 13 July 2011
61 years old
Director
SHORT, Roland Mark
Appointed Date: 28 January 2010
59 years old

Resigned Directors

Secretary
PRIMA SECRETARY LIMITED
Resigned: 19 February 2008
Appointed Date: 01 February 2008
Director
ORR, Sandra
Resigned: 28 January 2010
Appointed Date: 19 February 2008
65 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 19 February 2008
Appointed Date: 01 February 2008

Persons With Significant Control

Mrs Ann Short
Notified on: 14 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roland Mark Short
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE CIVIL ENGINEERING LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
01 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 102
13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
12 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 102
...
... and 23 more events
20 Feb 2008
New secretary appointed
20 Feb 2008
Director resigned
20 Feb 2008
Secretary resigned
11 Feb 2008
Company name changed crossco (1087) LIMITED\certificate issued on 11/02/08
01 Feb 2008
Incorporation

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