ENFIELD CONSTRUCTION COMPANY LIMITED
MIDDLESEX

Hellopages » Greater London » Enfield » EN3 4SA

Company number 03606585
Status Active
Incorporation Date 30 July 1998
Company Type Private Limited Company
Address UNIT 50 26-28 QUEENSWAY, ENFIELD, MIDDLESEX, EN3 4SA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Director's details changed for John Patrick Neary on 30 September 2014. The most likely internet sites of ENFIELD CONSTRUCTION COMPANY LIMITED are www.enfieldconstructioncompany.co.uk, and www.enfield-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Enfield Construction Company Limited is a Private Limited Company. The company registration number is 03606585. Enfield Construction Company Limited has been working since 30 July 1998. The present status of the company is Active. The registered address of Enfield Construction Company Limited is Unit 50 26 28 Queensway Enfield Middlesex En3 4sa. . NEARY, Sharon Elizabeth is a Secretary of the company. NEARY, John Patrick is a Director of the company. Secretary NEARY, Sharon Elizabeth has been resigned. Secretary VEIRA, Brenda Stephanie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NEARY, John Patrick has been resigned. Director NEARY, Sharon Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
NEARY, Sharon Elizabeth
Appointed Date: 01 July 2004
Director
NEARY, John Patrick
Appointed Date: 23 January 2003
63 years old

Resigned Directors

Secretary
NEARY, Sharon Elizabeth
Resigned: 24 November 1998
Appointed Date: 30 July 1998
Secretary
VEIRA, Brenda Stephanie
Resigned: 01 July 2004
Appointed Date: 24 November 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 July 1998
Appointed Date: 30 July 1998
Director
NEARY, John Patrick
Resigned: 25 November 1998
Appointed Date: 30 July 1998
63 years old
Director
NEARY, Sharon Elizabeth
Resigned: 23 January 2003
Appointed Date: 24 November 1998
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 July 1998
Appointed Date: 30 July 1998

Persons With Significant Control

Mr John Patrick Neary
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Elizabeth Neary
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENFIELD CONSTRUCTION COMPANY LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
24 Feb 2016
Director's details changed for John Patrick Neary on 30 September 2014
08 Jan 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 106
...
... and 48 more events
29 Oct 1998
Secretary resigned
29 Oct 1998
Director resigned
29 Oct 1998
New director appointed
29 Oct 1998
New secretary appointed
30 Jul 1998
Incorporation

ENFIELD CONSTRUCTION COMPANY LIMITED Charges

5 June 2002
Debenture
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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