A3 CONTRACTS (UK) LIMITED
SURREY

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Company number 05391968
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 113 PARCHMORE ROAD, THORNTON HEATH, SURREY, CR7 8LZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of A3 CONTRACTS (UK) LIMITED are www.a3contractsuk.co.uk, and www.a3-contracts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. A3 Contracts Uk Limited is a Private Limited Company. The company registration number is 05391968. A3 Contracts Uk Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of A3 Contracts Uk Limited is 113 Parchmore Road Thornton Heath Surrey Cr7 8lz. . MCEWEN, Kenneth Alexander is a Director of the company. Secretary COWEY, Colleen has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
MCEWEN, Kenneth Alexander
Appointed Date: 10 May 2005
78 years old

Resigned Directors

Secretary
COWEY, Colleen
Resigned: 27 November 2012
Appointed Date: 10 May 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 March 2005
Appointed Date: 14 March 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr Kenneth Alexander Mcewen
Notified on: 15 August 2016
78 years old
Nature of control: Ownership of shares – 75% or more

A3 CONTRACTS (UK) LIMITED Events

11 Apr 2017
Confirmation statement made on 14 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
...
... and 23 more events
20 May 2005
Registered office changed on 20/05/05 from: adomako basoah secretaries limit 113 parchmore road thornton heath surrey CR7 8LZ
18 Mar 2005
Director resigned
18 Mar 2005
Secretary resigned
18 Mar 2005
Registered office changed on 18/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Mar 2005
Incorporation

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