DELLFIELD CONSTRUCTION LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 0AL
Company number 01758583
Status Active
Incorporation Date 4 October 1983
Company Type Private Limited Company
Address MURRAYS, GREENFORD BUSINESS CENTRE, STATION APPROACH, OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0AL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 . The most likely internet sites of DELLFIELD CONSTRUCTION LIMITED are www.dellfieldconstruction.co.uk, and www.dellfield-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Dellfield Construction Limited is a Private Limited Company. The company registration number is 01758583. Dellfield Construction Limited has been working since 04 October 1983. The present status of the company is Active. The registered address of Dellfield Construction Limited is Murrays Greenford Business Centre Station Approach Oldfield Lane North Greenford Middlesex Ub6 0al. . TUCKWELL, Dean is a Director of the company. TUCKWELL, Gary John is a Director of the company. TUCKWELL, John is a Director of the company. TUCKWELL, Jonathan Mark is a Director of the company. TUCKWELL, Vincent Paul is a Director of the company. Secretary MASKELL, Peter John has been resigned. Secretary TUCKWELL, Rosemary has been resigned. Director MASKELL, Peter John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
TUCKWELL, Dean
Appointed Date: 01 October 2005
58 years old
Director
TUCKWELL, Gary John
Appointed Date: 01 October 2005
64 years old
Director
TUCKWELL, John

85 years old
Director
TUCKWELL, Jonathan Mark
Appointed Date: 01 October 2005
51 years old
Director
TUCKWELL, Vincent Paul
Appointed Date: 01 October 2009
61 years old

Resigned Directors

Secretary
MASKELL, Peter John
Resigned: 30 September 2005
Secretary
TUCKWELL, Rosemary
Resigned: 17 August 2012
Appointed Date: 01 October 2005
Director
MASKELL, Peter John
Resigned: 30 September 2005
87 years old

Persons With Significant Control

Mr John Tuckwell
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DELLFIELD CONSTRUCTION LIMITED Events

28 Aug 2016
Confirmation statement made on 17 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
...
... and 73 more events
08 Feb 1989
Return made up to 29/07/88; full list of members
19 Nov 1987
Full accounts made up to 30 September 1986
19 Nov 1987
Return made up to 31/07/87; no change of members
11 Oct 1986
Full accounts made up to 30 September 1985
27 Aug 1986
Annual return made up to 27/06/86

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