PURLIN CONSTRUCTION LIMITED
SURREY DUSK VENTURES LIMITED

Hellopages » Greater London » Croydon » CR0 3RB

Company number 04627262
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address 29 CUTHBERT ROAD, CROYDON, SURREY, CR0 3RB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-02 GBP 110 . The most likely internet sites of PURLIN CONSTRUCTION LIMITED are www.purlinconstruction.co.uk, and www.purlin-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Purlin Construction Limited is a Private Limited Company. The company registration number is 04627262. Purlin Construction Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of Purlin Construction Limited is 29 Cuthbert Road Croydon Surrey Cr0 3rb. . GARBUTT, Geraldine is a Secretary of the company. GARBUTT, Anthony Reginald is a Director of the company. GARBUTT, Geraldine is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
GARBUTT, Geraldine
Appointed Date: 24 March 2003

Director
GARBUTT, Anthony Reginald
Appointed Date: 24 March 2003
77 years old

Director
GARBUTT, Geraldine
Appointed Date: 24 March 2003
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 March 2003
Appointed Date: 02 January 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 March 2003
Appointed Date: 02 January 2003

Persons With Significant Control

Mrs Geraldine Garbutt
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Reginald Garbutt
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PURLIN CONSTRUCTION LIMITED Events

02 Jan 2017
Confirmation statement made on 2 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 110

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 110

...
... and 39 more events
16 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Apr 2003
Memorandum and Articles of Association
12 Apr 2003
Registered office changed on 12/04/03 from: 788-790 finchley road london NW11 7TJ
10 Apr 2003
Company name changed dusk ventures LIMITED\certificate issued on 10/04/03
02 Jan 2003
Incorporation