ANTHONY CONSTRUCTION (ERECTING & CLADDING SPECIALISTS) LIMITED
DERBY

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Company number 05361492
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address 7 BAYLEAF CRESCENT, OAKWOOD, DERBY, DE21 2UG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dispence with authorised capital limits 17/03/2017 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ANTHONY CONSTRUCTION (ERECTING & CLADDING SPECIALISTS) LIMITED are www.anthonyconstructionerectingcladdingspecialists.co.uk, and www.anthony-construction-erecting-cladding-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Duffield Rail Station is 3.8 miles; to Peartree Rail Station is 4 miles; to Langley Mill Rail Station is 6.3 miles; to Willington Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anthony Construction Erecting Cladding Specialists Limited is a Private Limited Company. The company registration number is 05361492. Anthony Construction Erecting Cladding Specialists Limited has been working since 11 February 2005. The present status of the company is Active. The registered address of Anthony Construction Erecting Cladding Specialists Limited is 7 Bayleaf Crescent Oakwood Derby De21 2ug. . ANTHONY, Mark Lee is a Secretary of the company. ANTHONY, Lorraine Elizabeth is a Director of the company. ANTHONY, Mark Lee is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ANTHONY, Paul William has been resigned. Director ANTHONY, Susan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
ANTHONY, Mark Lee
Appointed Date: 11 February 2005
Director
ANTHONY, Lorraine Elizabeth
Appointed Date: 09 March 2005
50 years old
Director
ANTHONY, Mark Lee
Appointed Date: 11 February 2005
52 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Director
ANTHONY, Paul William
Resigned: 23 October 2007
Appointed Date: 11 February 2005
75 years old
Director
ANTHONY, Susan
Resigned: 23 October 2007
Appointed Date: 09 March 2005
72 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005

Persons With Significant Control

Mr Mark Lee Anthony
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Elizabeth Anthony
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTHONY CONSTRUCTION (ERECTING & CLADDING SPECIALISTS) LIMITED Events

04 Apr 2017
Change of share class name or designation
31 Mar 2017
Particulars of variation of rights attached to shares
30 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dispence with authorised capital limits 17/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017
Confirmation statement made on 11 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 31 more events
10 Mar 2005
Director resigned
10 Mar 2005
Secretary resigned
10 Mar 2005
New director appointed
10 Mar 2005
New secretary appointed;new director appointed
11 Feb 2005
Incorporation

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