F3CONSTRUCT LIMITED
THREE BRIDGES IWS GROUP LIMITED

Hellopages » West Sussex » Crawley » RH10 7NN

Company number 05445994
Status Active
Incorporation Date 6 May 2005
Company Type Private Limited Company
Address UNIT 3 MAIDENBOWER BUSINESS PARK, THREE BRIDGES, WEST SUSSEX, ENGLAND, RH10 7NN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Gavin John Gleave on 23 September 2016. The most likely internet sites of F3CONSTRUCT LIMITED are www.f3construct.co.uk, and www.f3construct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Balcombe Rail Station is 3.6 miles; to Salfords (Surrey) Rail Station is 6.6 miles; to Redhill Rail Station is 9.2 miles; to Reigate Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F3construct Limited is a Private Limited Company. The company registration number is 05445994. F3construct Limited has been working since 06 May 2005. The present status of the company is Active. The registered address of F3construct Limited is Unit 3 Maidenbower Business Park Three Bridges West Sussex England Rh10 7nn. . GLEAVE, Gavin John is a Director of the company. Secretary WINFIELD, Bruce Malcolm has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Martin Keith has been resigned. Director MULLINS, Liam Clancy has been resigned. Director WOOLHOUSE, James Edward has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
GLEAVE, Gavin John
Appointed Date: 06 May 2005
58 years old

Resigned Directors

Secretary
WINFIELD, Bruce Malcolm
Resigned: 30 September 2009
Appointed Date: 06 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 May 2005
Appointed Date: 06 May 2005
Director
BAKER, Martin Keith
Resigned: 01 September 2005
Appointed Date: 06 May 2005
70 years old
Director
MULLINS, Liam Clancy
Resigned: 12 January 2009
Appointed Date: 06 May 2005
56 years old
Director
WOOLHOUSE, James Edward
Resigned: 31 January 2007
Appointed Date: 06 May 2005
72 years old

Persons With Significant Control

Mr Gavin John Gleave
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
F3group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

F3CONSTRUCT LIMITED Events

16 Nov 2016
Confirmation statement made on 5 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Director's details changed for Mr Gavin John Gleave on 23 September 2016
23 Dec 2015
Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to Unit 3 Maidenbower Business Park Three Bridges West Sussex RH10 7NN on 23 December 2015
11 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
...
... and 53 more events
20 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2005
Secretary's particulars changed
20 May 2005
Registered office changed on 20/05/05 from: 12E manor road london N16 5SA
06 May 2005
Secretary resigned
06 May 2005
Incorporation

F3CONSTRUCT LIMITED Charges

21 October 2015
Charge code 0544 5994 0005
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 July 2013
Charge code 0544 5994 0004
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 224 holtye road, east grinstead, west sussex t/no…
27 June 2013
Charge code 0544 5994 0003
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
27 June 2013
Charge code 0544 5994 0002
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
15 February 2013
Legal charge
Delivered: 25 February 2013
Status: Outstanding
Persons entitled: Geraldine Mary Lawson Smith
Description: By way of first legal mortgage, the property known as 224…

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