CASMIN CONSTRUCTION LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3AL

Company number 02904063
Status Active
Incorporation Date 2 March 1994
Company Type Private Limited Company
Address 130 BOURNEMOUTH ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3AL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of CASMIN CONSTRUCTION LIMITED are www.casminconstruction.co.uk, and www.casmin-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and eight months. The distance to to Shawford Rail Station is 4 miles; to Romsey Rail Station is 4.7 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casmin Construction Limited is a Private Limited Company. The company registration number is 02904063. Casmin Construction Limited has been working since 02 March 1994. The present status of the company is Active. The registered address of Casmin Construction Limited is 130 Bournemouth Road Chandler S Ford Eastleigh Hampshire So53 3al. The company`s financial liabilities are £269.65k. It is £-67.12k against last year. And the total assets are £310.58k, which is £-57.33k against last year. WISDOM, Sandra Ann is a Secretary of the company. WISDOM, Gavin Mark is a Director of the company. Secretary SIBBICK, Martin John has been resigned. Secretary WISDOM, Kenneth George has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SIBBICK, Martin John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


casmin construction Key Finiance

LIABILITIES £269.65k
-20%
CASH n/a
TOTAL ASSETS £310.58k
-16%
All Financial Figures

Current Directors

Secretary
WISDOM, Sandra Ann
Appointed Date: 31 October 1996
Director
WISDOM, Gavin Mark
Appointed Date: 02 March 1994
58 years old

Resigned Directors

Secretary
SIBBICK, Martin John
Resigned: 31 October 1996
Appointed Date: 02 March 1994
Secretary
WISDOM, Kenneth George
Resigned: 31 October 1996
Appointed Date: 22 March 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 02 March 1994
Appointed Date: 02 March 1994
Director
SIBBICK, Martin John
Resigned: 22 March 1995
Appointed Date: 02 March 1994
64 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 02 March 1994
Appointed Date: 02 March 1994

Persons With Significant Control

Mr Gavin Mark Wisdom
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sandra Ann Wisdom
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASMIN CONSTRUCTION LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Compulsory strike-off action has been discontinued
31 May 2016
First Gazette notice for compulsory strike-off
28 May 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 50
...
... and 59 more events
28 Mar 1994
Accounting reference date notified as 31/03
16 Mar 1994
Secretary resigned;new secretary appointed
16 Mar 1994
New director appointed
16 Mar 1994
Director resigned;new director appointed
02 Mar 1994
Incorporation

CASMIN CONSTRUCTION LIMITED Charges

25 February 1997
Deed of charge over credit balances
Delivered: 4 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) in and to the charged…

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