CONSTRUCT ENTERPRISES LTD

Hellopages » Greater London » Ealing » W3 6BH

Company number 03934193
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address 7-9 CHURCHFIELD ROAD, LONDON, W3 6BH
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 8 . The most likely internet sites of CONSTRUCT ENTERPRISES LTD are www.constructenterprises.co.uk, and www.construct-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Construct Enterprises Ltd is a Private Limited Company. The company registration number is 03934193. Construct Enterprises Ltd has been working since 25 February 2000. The present status of the company is Active. The registered address of Construct Enterprises Ltd is 7 9 Churchfield Road London W3 6bh. . NEWALL, Damon is a Secretary of the company. CULLINANE, Marc Jason is a Director of the company. NEWALL, Damon is a Director of the company. O'CONNOR, Mark is a Director of the company. Secretary NEWALL, Damon has been resigned. Secretary PRICE, Nicola has been resigned. Director CASEY, Ciaran has been resigned. Director NEWALL, Damon has been resigned. Director PRICE, Nicola has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
NEWALL, Damon
Appointed Date: 11 September 2000

Director
CULLINANE, Marc Jason
Appointed Date: 03 September 2012
56 years old

Director
NEWALL, Damon
Appointed Date: 01 June 2001
54 years old

Director
O'CONNOR, Mark
Appointed Date: 10 May 2000
58 years old

Resigned Directors

Secretary
NEWALL, Damon
Resigned: 04 May 2000
Appointed Date: 25 February 2000

Secretary
PRICE, Nicola
Resigned: 11 September 2000
Appointed Date: 04 May 2000

Director
CASEY, Ciaran
Resigned: 20 May 2000
Appointed Date: 06 March 2000
77 years old

Director
NEWALL, Damon
Resigned: 10 June 2000
Appointed Date: 04 May 2000
54 years old

Director
PRICE, Nicola
Resigned: 04 May 2000
Appointed Date: 25 February 2000
53 years old

Persons With Significant Control

Mr Damon Newall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTRUCT ENTERPRISES LTD Events

03 Apr 2017
Confirmation statement made on 23 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 8

24 Mar 2016
Director's details changed for Mark O'connor on 1 January 2016
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
09 May 2000
New secretary appointed
09 May 2000
New director appointed
09 May 2000
Secretary resigned
13 Mar 2000
New director appointed
25 Feb 2000
Incorporation

CONSTRUCT ENTERPRISES LTD Charges

14 August 2001
Fixed charge on purchased debts which fail to vest
Delivered: 16 August 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…