CONSTRUCTION CMS LIMITED
COUNTY DURHAM C & L DRAINAGE & TUNNELLING LIMITED C&L DRAINAGE & PLUMBING LIMITED

Hellopages » County Durham » County Durham » DH9 9EQ

Company number 06389161
Status Active
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address 39 PIKESYDE, DIPTON, STANLEY, COUNTY DURHAM, DH9 9EQ
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for William Chaplow on 23 September 2016; Confirmation statement made on 22 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 . The most likely internet sites of CONSTRUCTION CMS LIMITED are www.constructioncms.co.uk, and www.construction-cms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Construction Cms Limited is a Private Limited Company. The company registration number is 06389161. Construction Cms Limited has been working since 03 October 2007. The present status of the company is Active. The registered address of Construction Cms Limited is 39 Pikesyde Dipton Stanley County Durham Dh9 9eq. . CHAPLOW, Angela is a Secretary of the company. CHAPLOW, William is a Director of the company. Secretary CHAPLOW, William has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LANNON, Michael has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
CHAPLOW, Angela
Appointed Date: 01 April 2008
Director
CHAPLOW, William
Appointed Date: 03 October 2007
45 years old

Resigned Directors

Secretary
CHAPLOW, William
Resigned: 01 April 2008
Appointed Date: 03 October 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 October 2007
Appointed Date: 03 October 2007
Director
LANNON, Michael
Resigned: 01 April 2008
Appointed Date: 03 October 2007
69 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 October 2007
Appointed Date: 03 October 2007

Persons With Significant Control

Mrs. Angela Chaplow
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Chaplow
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

CONSTRUCTION CMS LIMITED Events

01 Mar 2017
Director's details changed for William Chaplow on 23 September 2016
27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
02 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
29 Feb 2016
Total exemption small company accounts made up to 31 October 2015
25 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
...
... and 19 more events
12 Nov 2007
Ad 03/10/07--------- £ si 99@1=99 £ ic 1/100
12 Nov 2007
Secretary resigned
12 Nov 2007
Director resigned
17 Oct 2007
Company name changed c&l drainage & plumbing LIMITED\certificate issued on 17/10/07
03 Oct 2007
Incorporation

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